Diamond Hill Small-Mid Cap Fund (DHMYX) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-8061

Diamond Hill Funds

(Exact name of registrant as specified in charter)

325 John H. McConnell Blvd., Suite 200, Columbus, Ohio 43215

(Address of principal executive offices) (Zip code)

James F. Laird, Jr., 325 John H. McConnell Blvd., Suite 200, Columbus, Ohio 43215

(Name and address of agent for service)

Registrant’s telephone number, including area code: (614) 255-3333

Date of fiscal year end: 12/31

Date of reporting period: 7/1/13 - 6/30/14

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §3507.

Diamond Hill Small Cap Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Directors: CURT R. HARTMAN	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Directors: THEODORE E. MARTIN	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Directors: JEROME J. LANDE	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Directors: HAKAN BJORKLUND-MGT NOM	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000 FROM 5,153,663 TO 7,153,663.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE THE GRANTING OF OPTIONS UNDER THE 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; THE COMPANY HAS INDICATED THAT EVEN IF THIS PROPOSAL IS APPROVED BY STOCKHOLDERS, IT DOES NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 2 IS ALSO APPROVED.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 3,000,000 TO 4,000,000.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	APPROVAL OF THE SCHEME OF ARRANGEMENT.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	APPROVAL OF THE SCHEME OF ARRANGEMENT.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	DIRECTORS’ AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	AMENDMENT TO ARTICLES OF ASSOCIATION.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING.	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STERLING	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: ROBERT ABRAMS	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: JOSEPH M. ADAMKO	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: LOUIS J. CAPPELLI	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: FERNANDO FERRER	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: ALLAN F. HERSHFIELD	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: HENRY J. HUMPHREYS	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: JAMES B. KLEIN	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: ROBERT W. LAZAR	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: CAROLYN JOY LEE	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: JOHN C. MILLMAN	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Directors: EUGENE T. ROSSIDES	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	ADVISORY APPROVAL OF THE COMPENSATION OF STERLING’S NAMED EXECUTIVE OFFICERS	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS STERLING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	27-Sep-2013	AGREEMENT & PLAN OF MERGER, DATED AS OF JUNE 3, 2013, BY & AMONG MID- AMERICA APARTMENT COMMUNITIES, INC. (“MAA”), MID-AMERICA APARTMENTS, L.P., MARTHA MERGER SUB, LP, COLONIAL PROPERTIES TRUST (“COLONIAL”), AND COLONIAL REALTY LIMITED PARTNERSHIP PURSUANT TO WHICH COLONIAL WILL MERGE WITH & INTO MAA, WITH MAA CONTINUING AS THE SURVIVING CORPORATION (THE “PARENT MERGER”).	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	27-Sep-2013	TO APPROVE THE MID-AMERICA APARTMENT COMMUNITIES, INC. 2013 STOCK INCENTIVE PLAN.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	27-Sep-2013	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL.	Management	Yes	For	For

CRIMSON EXPLORATION, INC.	CXPO	22662K207	01-Oct-2013	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2013, BY AND AMONG CONTANGO OIL & GAS COMPANY, CONTANGO ACQUISITION, INC. AND CRIMSON EXPLORATION INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY.	Management	Yes	For		For
CRIMSON EXPLORATION, INC.	CXPO	22662K207	01-Oct-2013	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CRIMSON’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISED RELATED TO THE PROPOSED TRANSACTIONS.	Management	Yes	For		For
CRIMSON EXPLORATION, INC.	CXPO	22662K207	01-Oct-2013	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	01-Oct-2013	TO APPROVE THE ISSUANCE OF SHARES OF CONTANGO OIL & GAS COMPANY COMMON STOCK, PAR VALUE $0.04 PER SHARE, TO CRIMSON EXPLORATION INC. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2013, BY AND AMONG CONTANGO OIL & GAS COMPANY, CONTANGO ACQUISITION, INC. AND CRIMSON EXPLORATION INC.	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	01-Oct-2013	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONTANGO’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	01-Oct-2013	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	Management	Yes	For		For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC.	Management	Yes	For		For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	Management	Yes	For		For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL.	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	Election of Director: NORMAN R. BOBINS	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	Election of Director: RONALD R. FOGLEMAN	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	Election of Director: JAMES E. GOODWIN	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	Election of Director: MARC J. WALFISH	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	APPROVAL OF THE AAR CORP. 2013 STOCK PLAN.	Management	Yes	For		For
AAR CORP.	AIR	000361105	09-Oct-2013	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2014.	Management	Yes	For		For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: CARLOS M. CARDOSO	Management	Yes	For		For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: WILLIAM J. HARVEY	Management	Yes	For		For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: CINDY L. DAVIS	Management	Yes	For		For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For		For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For		For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2010.	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: LESLIE A. BRUN	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: RICHARD J. DALY	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: ROBERT N. DUELKS	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: RICHARD J. HAVILAND	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: SANDRA S. JAFFEE	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: STUART R. LEVINE	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: MAURA A. MARKUS	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: THOMAS J. PERNA	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: ALAN J. WEBER	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BROADRIDGE 2007 OMNIBUS AWARD PLAN.	Management	Yes	For		For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE).	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: JOSEPH J. ROMANO	Management	Yes	For	��	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: ALLAN D. KEEL	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: B.A. BERILGEN	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: B. JAMES FORD	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: BRAD JUNEAU	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: LON MCCAIN	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: CHARLES M. REIMER	Management	Yes	For		For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER	Management	Yes	For		For

CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE SIX-MONTH TRANSITION PERIOD FROM JULY 1, 2013 TO DECEMBER 31, 2013.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: JAMES C. JOHNSON	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: WARD M. KLEIN	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: W. PATRICK MCGINNIS	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: JOHN R. ROBERTS	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE STOCK PLAN.	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: L.R. GREENBERG	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: M.O. SCHLANGER	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: A. POL	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: E.E. JONES	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: J.L. WALSH	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: R.B. VINCENT	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: M.S. PUCCIO	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: R.W. GOCHNAUER	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: F.S. HERMANCE	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: ROBERT ABRAMS	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: JAMES B. KLEIN	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: JOHN C. MILLMAN	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: RICHARD O’TOOLE	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: BURT STEINBERG	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: THOMAS H. JOHNSON*	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: NEIL S. NOVICH*	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: JOE A. RAVER*	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: W AUGUST HILLENBRAND**	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: JOY M. GREENWAY**	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE HILLENBRAND, INC. STOCK INCENTIVE PLAN.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	Election of Director: PHILLIP A. CLOUGH	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	Election of Director: GEORGE H. ELLIS	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	Election of Director: JAIME MATEUS-TIQUE	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
THE TORO COMPANY	TTC	891092108	18-Mar-2014	Election of Director: JEFFREY M. ETTINGER	Management	Yes	For	For
THE TORO COMPANY	TTC	891092108	18-Mar-2014	Election of Director: KATHERINE J. HARLESS	Management	Yes	For	For
THE TORO COMPANY	TTC	891092108	18-Mar-2014	Election of Director: MICHAEL J. HOFFMAN	Management	Yes	For	For
THE TORO COMPANY	TTC	891092108	18-Mar-2014	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2014.	Management	Yes	For	For
THE TORO COMPANY	TTC	891092108	18-Mar-2014	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.	Management	Yes	For	For
PACER INTERNATIONAL, INC.	PACR	69373H106	27-Mar-2014	TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 5, 2014 BY AND AMONG PACER INTERNATIONAL, INC. (“PACER”), XPO LOGISTICS, INC. AND ACQUISITION SUB, INC. (“MERGER SUB”), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO PACER.	Management	Yes	For	For
PACER INTERNATIONAL, INC.	PACR	69373H106	27-Mar-2014	TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
PACER INTERNATIONAL, INC.	PACR	69373H106	27-Mar-2014	TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE MERGER AGREEMENT.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: THOMAS A. BEAVER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: JEFFREY P. FEATHER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: PATRICIA L. LANGIOTTI	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: NATALYE PAQUIN	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	RATIFICATION OF NATIONAL PENN’S INDEPENDENT AUDITORS FOR 2014.	Management	Yes	For	For

NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN’S EXECUTIVE OFFICERS.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: ALLEN E. BUSCHING	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: PAUL T. CANARICK	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: ALEXANDER L. COVER	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: J. DOUGLAS MAXWELL, JR.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: STEPHEN V. MURPHY	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: ERIC J. TVETER	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	NON-BINDING, ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.	Management	Yes	Against	Against
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	TO APPROVE THE FIRST OF LONG ISLAND CORPORATION 2014 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	TO RATIFY THE REAPPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: WILLIAM L. MARKS	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: PETER M. SCOTT III	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: WILLIAM H. WALKER, JR.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	MANAGEMENT PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: REX D. ADAMS	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: IAN H. CHIPPENDALE	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: WESTON M. HICKS	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: JEFFERSON W. KIRBY	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: THOMAS CARSON	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: ALAN L. EARHART	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: ANDREW K. LUDWICK	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: JAMES E. MEYER	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: JAMES P. O’SHAUGHNESSY	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: RUTHANN QUINDLEN	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	APPROVAL OF THE AMENDMENT TO THE COMPANY’S 2008 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: ROBERT B. CARTER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: JOHN C. COMPTON	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: MARK A. EMKES	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: CORYDON J. GILCHRIST	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKY B. GREGG	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: D. BRYAN JORDAN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: R. BRAD MARTIN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: SCOTT M. NISWONGER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKI R. PALMER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: COLIN V. REED	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: LUKE YANCY III	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: ALAN BROOKS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: DAVID EINHORN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: IAN ISAACS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: BRYAN MURPHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: JOSEPH PLATT	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: IAN ISAACS	Management	Yes	For	For

GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BRYAN MURPHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: JOSEPH PLATT	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: PHILIP HARKIN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: CARYL TRAYNOR	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BRENDAN TUOHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON- PAY” VOTE.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: THOMAS E. BAKER	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: JAMES R. BOLDT	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: G. THOMAS BOWERS	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: ROXANNE J. COADY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GARY M. CROSBY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARL FLORIO	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARLTON L. HIGHSMITH	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GEORGE M. PHILIP	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: PETER B. ROBINSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: NATHANIEL D. WOODSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AMENDMENT NUMBER TWO TO FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	Election of Director: SUSAN E. DOCHERTY	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	Election of Director: REGINALD D. HEDGEBETH	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	APPROVAL OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.	Shareholder	Yes	For	Against
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: JOHN L. ADAMS	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: RHYS J. BEST	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: DAVID W. BIEGLER	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: LELDON E. ECHOLS	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: RONALD J. GAFFORD	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: ADRIAN LAJOUS	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: CHARLES W. MATTHEWS	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: DOUGLAS L. ROCK	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: DUNIA A. SHIVE	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	Election of Director: TIMOTHY R. WALLACE	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
TRINITY INDUSTRIES, INC.	TRN	896522109	05-May-2014	RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: D. SHERWIN ARTUS	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: PHILIP E. DOTY	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: FRANCISCO L. BORGES*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: G. LAWRENCE BUHL*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: STEPHEN A. COZEN*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: DOMINIC J. FREDERICO*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: BONNIE L. HOWARD*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: PATRICK W. KENNY*	Management	Yes	For	For

ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: SIMON W. LEATHES*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: ROBIN MONRO-DAVIES*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: MICHAEL T. O’KANE*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: YUKIKO OMURA*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: WILBUR L. ROSS, JR.*	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: HOWARD W. ALBERT#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: ROBERT A. BAILENSON#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: RUSSELL B. BREWER II#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: GARY BURNET#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: STEPHEN DONNARUMMA#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: DOMINIC J. FREDERICO#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: JAMES M. MICHENER#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	Election of Director: ROBERT B. MILLS#	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	TO APPROVE OUR LONG-TERM INCENTIVE PLAN, AS AMENDED THROUGH THE THIRD AMENDMENT.	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ASSURED GUARANTY LTD.	AGO	G0585R106	07-May-2014	AUTHORIZING THE COMPANY TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: J.C. BUTLER, JR.	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: CAROLYN CORVI	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: JOHN P. JUMPER	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: DENNIS W. LABARRE	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: F. JOSEPH LOUGHREY	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: ALFRED M. RANKIN, JR.	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: CLAIBORNE R. RANKIN	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: MICHAEL E. SHANNON	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: JOHN M. STROPKI	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: BRITTON T. TAPLIN	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	Election of Director: EUGENE WONG	Management	Yes	For	For
HYSTER-YALE MATERIALS HANDLING, INC.	HY	449172105	07-May-2014	PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: PATRICIA M. BEDIENT	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: MARION C. BLAKEY	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: DENNIS F. MADSEN	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: BYRON I. MALLOTT	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: HELVI K. SANDVIK	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: J. KENNETH THOMPSON	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: BRADLEY D. TILDEN	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ELECTION OF DIRECTOR: ERIC K. YEAMAN	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE COMMON SHARES AUTHORIZED.	Management	Yes	Against	Against
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE PAR VALUE OF THE COMPANY’S STOCK.	Management	Yes	For	For
ALASKA AIR GROUP, INC.	ALK	011659109	08-May-2014	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY.	Shareholder	Yes	For	Against
TRIMAS CORPORATION	TRS	896215209	08-May-2014	Election of Director: RICHARD M. GABRYS	Management	Yes	For	For
TRIMAS CORPORATION	TRS	896215209	08-May-2014	Election of Director: EUGENE A. MILLER	Management	Yes	For	For
TRIMAS CORPORATION	TRS	896215209	08-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
TRIMAS CORPORATION	TRS	896215209	08-May-2014	APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: PAUL M. BISARO	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: JAMES H. BLOEM	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: TAMAR D. HOWSON	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: JOHN A. KING	Management	Yes	For	For

ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: CATHERINE M. KLEMA	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: JIRI MICHAL	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: PATRICK J. O’SULLIVAN	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: RONALD R. TAYLOR	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: ANDREW L. TURNER	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	ELECTION OF DIRECTOR: FRED G. WEISS	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
ACTAVIS PLC	ACT	G0083B108	09-May-2014	TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.	Shareholder	Yes	Against	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: DAVID P. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARK A. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: GARY D. EPPEN	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: CHARLES R. REAVES	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARTIN P. SLARK	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: JONATHAN P. WARD	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
DST SYSTEMS, INC.	DST	233326107	13-May-2014	Election of Director: LYNN DORSEY BLEIL	Management	Yes	For	For
DST SYSTEMS, INC.	DST	233326107	13-May-2014	Election of Director: JOHN W. CLARK	Management	Yes	For	For
DST SYSTEMS, INC.	DST	233326107	13-May-2014	RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP.	Management	Yes	For	For
DST SYSTEMS, INC.	DST	233326107	13-May-2014	ADVISORY RESOLUTION TO APPROVE NEO COMPENSATION.	Management	Yes	For	For
DST SYSTEMS, INC.	DST	233326107	13-May-2014	STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER POSITIONS.	Shareholder	Yes	For	Against
DST SYSTEMS, INC.	DST	233326107	13-May-2014	STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	Yes	For	Against
DST SYSTEMS, INC.	DST	233326107	13-May-2014	STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF THE COMPANY’S CLASSIFIED BOARD OF DIRECTORS.	Shareholder	Yes	For	Not Applicable
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: OLIVER G. BREWER III	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: RONALD S. BEARD	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: SAMUEL H. ARMACOST	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: JOHN C. CUSHMAN, III	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: JOHN F. LUNDGREN	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: ADEBAYO O. OGUNLESI	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: RICHARD L. ROSENFIELD	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	Election of Director: ANTHONY S. THORNLEY	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CALLAWAY GOLF COMPANY	ELY	131193104	14-May-2014	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: THOMAS C. FREYMAN	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: DENNIS J. LETHAM	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: HARI N. NAIR	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: ROGER B. PORTER	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: DAVID B. PRICE, JR.	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: GREGG M. SHERRILL	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: PAUL T. STECKO	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	ELECTION OF DIRECTOR: JANE L. WARNER	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
TENNECO INC.	TEN	880349105	14-May-2014	APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.	Management	Yes	For	For
CARTER’S INC.	CRI	146229109	14-May-2014	ELECTION OF DIRECTOR: AMY WOODS BRINKLEY	Management	Yes	For	For
CARTER’S INC.	CRI	146229109	14-May-2014	ELECTION OF DIRECTOR: MICHAEL D. CASEY	Management	Yes	For	For
CARTER’S INC.	CRI	146229109	14-May-2014	ELECTION OF DIRECTOR: A. BRUCE CLEVERLY	Management	Yes	For	For
CARTER’S INC.	CRI	146229109	14-May-2014	ELECTION OF DIRECTOR: JEVIN S. EAGLE	Management	Yes	For	For
CARTER’S INC.	CRI	146229109	14-May-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
CARTER’S INC.	CRI	146229109	14-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For

CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. FERGUSON	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DAMON T. HININGER	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DONNA M. ALVARADO	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. CORRENTI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ROBERT J. DENNIS	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: C. MICHAEL JACOBI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ANNE L. MARIUCCI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: CHARLES L. OVERBY	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN R. PRANN, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOSEPH V. RUSSELL	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: S.P. JOHNSON IV	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: STEVEN A. WEBSTER	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: THOMAS L. CARTER, JR.	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: ROBERT F. FULTON	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: F. GARDNER PARKER	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: ROGER A. RAMSEY	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	Election of Director: FRANK A. WOJTEK	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. TO AUTHORIZE 3,577,500 ADDITIONAL SHARES FOR ISSUANCE, TO AFFIRM AS MODIFIED THE MATERIAL TERMS OF THE PERFORMANCE GOALS AND TO MAKE OTHER CHANGES TO THE INCENTIVE PLAN.	Management	Yes	For	For
CARRIZO OIL & GAS, INC.	CRZO	144577103	15-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: JAMES E. CRADDOCK	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: CARIN S. KNICKEL	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: HOLLI C. LADHANI	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	ELECTION OF DIRECTOR: JERRY R. SCHUYLER	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE SUMMARY COMPENSATION TABLE AND THE OTHER RELATED COMPENSATION TABLES, NOTES AND NARRATIVE IN THE PROXY STATEMENT FOR THE COMPANY’S 2014 ANNUAL MEETING OF STOCKHOLDERS.	Management	Yes	For	For
ROSETTA RESOURCES, INC.	ROSE	777779307	16-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: PAMELA G. BAILEY	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: ANTHONY P. BIHL III	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: JOSEPH W. DZIEDZIC	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: THOMAS J. HOOK	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: KEVIN C. MELIA	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: DR. J.A. MILLER, JR.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: BILL R. SANFORD	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: PETER H. SODERBERG	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: WILLIAM B. SUMMERS, JR.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	APPROVE THE AMENDMENT TO THE GREATBATCH, INC. 2011 STOCK INCENTIVE PLAN.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2014.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.‘S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: MICHAEL L. ASHNER	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: ARTHUR BLASBERG, JR.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: HOWARD GOLDBERG	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: THOMAS F. MCWILLIAMS	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: LEE SEIDLER	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: CAROLYN TIFFANY	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: STEVEN ZALKIND	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	PROPOSAL TO RATIFYPRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For

WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTE ON THE APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTED OFFICER.	Management	Yes	3 Years	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ROBERT C. CANTWELL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CYNTHIA T. JAMISON	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHARLES F. MARCY	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DENNIS M. MULLEN	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHERYL M. PALMER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ALFRED POE	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: STEPHEN C. SHERRILL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DAVID L. WENNER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION (PROPOSAL NO. 2)	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3)	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: JOHN D. GASS	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: CATHERINE A. KEHR	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: GREG D. KERLEY	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: VELLO A. KUUSKRAA	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: KENNETH R. MOURTON	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: STEVEN L. MUELLER	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: ELLIOTT PEW	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: ALAN H. STEVENS	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS.	Shareholder	Yes	For	Against
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	PROPOSAL FROM STOCKHOLDER REGARDING METHANE EMISSIONS REPORT.	Shareholder	Yes	Against	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: WIELAND F. WETTSTEIN	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: MICHAEL L. BEATTY	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: MICHAEL B. DECKER	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: JOHN P. DIELWART	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: RONALD G. GREENE	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: GREGORY L. MCMICHAEL	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: KEVIN O. MEYERS	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: PHIL RYKHOEK	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: RANDY STEIN	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: LAURA A. SUGG	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	ADVISORY VOTE TO APPROVE THE COMPANY’S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: ROBERT A. ALLEN	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: STUART W. BOOTH	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: GARY F. COLTER	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: ROBERT G. GROSS	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: THOMAS B. PERKINS	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: HARVEY L. TEPNER	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: RANDOLPH I. THORNTON	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: J. MICHAEL WALSH	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE 2010 LONG-TERM INCENTIVE PLAN BY 450,000 SHARES.	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: JOSEPH J. ROMANO	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: ALLAN D. KEEL	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: B.A. BERILGEN	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: B. JAMES FORD	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: LON MCCAIN	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: CHARLES M. REIMER	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	APPROVAL OF THE AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING.	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: ANGELA BROCK-KYLE	Management	Yes	For	For

INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: TERESA A. CANIDA	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: JORGE G. CASTRO	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: JAMES R. GOBER	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: HAROLD E. LAYMAN	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: E. ROBERT MEANEY	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: DRAYTON NABERS, JR	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: WILLIAM STANCIL STARNES	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: SAMUEL J. WEINHOFF	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN T. BAILY	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: NORMAN BARHAM	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: GALEN R. BARNES	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN R. CHARMAN	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SUSAN S. FLEMING	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SCOTT D. MOORE	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: BENJAMIN H. GRISWOLD IV	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: MARGARET G. LEWIS	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: ALLEN L. SHIVER	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: C. MARTIN WOOD III	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO AMEND OUR RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO APPROVE THE 2014 OMNIBUS EQUITY AND INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2015.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: EMMANUEL T. BALLASES	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: FRANK J. BRAMANTI	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: WALTER M. DUER	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: JAMES C. FLAGG, PH.D.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: THOMAS M. HAMILTON	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: JOHN N. MOLBECK, JR.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: SUSAN RIVERA	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: HANS D. ROHLF	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: ROBERT A. ROSHOLT	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: J. MIKESELL THOMAS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Directors: CHRISTOPHER JB WILLIAMS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: CHRISTOPHER H. FRANKLIN	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: EDWARD G. JEPSEN	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: WILLIAM J. MUSELER	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: HAZEL R. O’LEARY	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: THOMAS G. STEPHENS	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: G. BENNETT STEWART III	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: LEE C. STEWART	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: JOSEPH L. WELCH	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.	Shareholder	Yes	For	Against
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: ROBERT H. GIDEL	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: BRETT HAWKINS	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE ON THE FREQUENCY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	3 Years	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: CHRISTINE R. DETRICK*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOYCE A. PHILLIPS*	Management	Yes	For	For

REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: ARNOUD W.A. BOOT#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOHN F. DANAHY#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: J. CLIFF EASON#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CSG SYSTEMS INTERNATIONAL, INC.	CSGS	126349109	22-May-2014	Election of Director: DAVID G. BARNES	Management	Yes	For	For
CSG SYSTEMS INTERNATIONAL, INC.	CSGS	126349109	22-May-2014	Election of Director: JOHN L.M. HUGHES	Management	Yes	For	For
CSG SYSTEMS INTERNATIONAL, INC.	CSGS	126349109	22-May-2014	Election of Director: DONALD V. SMITH	Management	Yes	For	For
CSG SYSTEMS INTERNATIONAL, INC.	CSGS	126349109	22-May-2014	APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	Management	Yes	For	For
CSG SYSTEMS INTERNATIONAL, INC.	CSGS	126349109	22-May-2014	APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.	Management	Yes	Against	Against
CSG SYSTEMS INTERNATIONAL, INC.	CSGS	126349109	22-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: DAVID B. BARRY	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RICHARD N. HAASS	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RANDAL A. NARDONE	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2014.	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: SAUL L. BASCH	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: H.J. MERVYN BLAKENEY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: TERENCE N. DEEKS	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: STANLEY A. GALANSKI	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: GEOFFREY E. JOHNSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JOHN F. KIRBY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: ROBERT V. MENDELSOHN	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: DAVID M. PLATTER	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JANICE C. TOMLINSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: MARC M. TRACT	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	45031U101	22-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JAY SUGARMAN	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBERT W. HOLMAN, JR.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBIN JOSEPHS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JOHN G. MCDONALD	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: DALE ANNE REISS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: BARRY W. RIDINGS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE THE ISTAR FINANCIAL INC. 2013 PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE AMENDMENT OF THE ISTAR FINANCIAL INC. 2009 LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AND OTHER NAMED OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: ALAN B. GRAF, JR.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: RALPH HORN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: JAMES K. LOWDER	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: THOMAS H. LOWDER	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: CLAUDE B. NIELSEN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: PHILIP W. NORWOOD	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: HAROLD W. RIPPS	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: W. REID SANDERS	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: WILLIAM B. SANSOM	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: GARY SHORB	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: JOHN W. SPIEGEL	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	APPROVE THE AMENDED AND RESTATED MID-AMERICA APARTMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: RONALD L. NELSON	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: ALUN CATHCART	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: MARY C. CHOKSI	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: LEONARD S. COLEMAN	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: JEFFREY H. FOX	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: JOHN D. HARDY, JR.	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: LYNN KROMINGA	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: EDUARDO G. MESTRE	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: F. ROBERT SALERNO	Management	Yes	For	For

AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ELECTION OF DIRECTOR: STENDER E. SWEENEY	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AVIS BUDGET GROUP INC.	CAR	053774105	23-May-2014	APPROVAL OF THE AVIS BUDGET GROUP, INC. AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN.	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	Election of Director: BRADLEY S. JACOBS	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	Election of Director: MICHAEL G. JESSELSON	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	Election of Director: ADRIAN P. KINGSHOTT	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: RICHARD A. BARASCH	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: SALLY W. CRAWFORD	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MARK K. GORMLEY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MARK M. HARMELING	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: LINDA H. LAMEL	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: RICHARD C. PERRY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: THOMAS A. SCULLY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: SEAN M. TRAYNOR	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: WILLIAM F CARPENTER III	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: RICHARD H. EVANS	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: MICHAEL P. HALEY	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JOYCE A. CHAPMAN	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JAMES M. GERLACH	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: ROBERT L. HOWE	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: DEBRA J. RICHARDSON	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: MARK CARLETON	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: JONATHAN DOLGEN	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: ARIEL EMANUEL	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: ROBERT TED ENLOE, III	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: JEFFREY T. HINSON	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: MARGARET “PEGGY” JOHNSON	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: JAMES S. KAHAN	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: GREGORY B. MAFFEI	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: RANDALL T. MAYS	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: MICHAEL RAPINO	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ELECTION OF DIRECTOR: MARK S. SHAPIRO	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
LIVE NATION ENTERTAINMENT, INC.	LYV	538034109	05-Jun-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	ELECTION OF DIRECTOR: KENNETH E. LUDLUM	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK AWARDS PLAN.	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	ADVISORY APPROVAL OF THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF DIRECTOR: JAMES D. CAREY	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO AMEND THE COMPANY’S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON-VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON-VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISITION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For

ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIR MFOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5.	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	AN AMENDMENT TO AARON’S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF AARON’S	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RAY M. ROBINSON	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RONALD W. ALLEN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: BRIAN R. KAHN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: LEONARD I. FLUXMAN	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: MICHELE STEINER WARSHAW	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: STEVEN J. PRESTON	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
GLOBAL SOURCES LTD.	GSOL	G39300101	19-Jun-2014	RE-ELECTION OF DIRECTOR: MR. DAVID F. JONES	Management	Yes	For	For
GLOBAL SOURCES LTD.	GSOL	G39300101	19-Jun-2014	RE-ELECTION OF DIRECTOR: MR. JAMES A. WATKINS	Management	Yes	For	For
GLOBAL SOURCES LTD.	GSOL	G39300101	19-Jun-2014	RE-ELECTION OF DIRECTOR: MR. YAM KAM HON PETER	Management	Yes	For	For
GLOBAL SOURCES LTD.	GSOL	G39300101	19-Jun-2014	TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT.	Management	Yes	For	For
GLOBAL SOURCES LTD.	GSOL	G39300101	19-Jun-2014	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.	Management	Yes	For	For

Diamond Hill Small-Mid Cap Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOMINIC CASSERLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: WENDY E. LANE	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: FRANCISCO LUZON	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAYMIN PATEL	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: MICHAEL J. SOMERS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JEFFREY W. UBBEN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR’S REMUNERATION.	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: HOWARD SOLOMON	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: NESLI BASGOZ, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: KENNETH E. GOODMAN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: VINCENT J. INTRIERI	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: PIERRE LEGAULT	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: GERALD M. LIEBERMAN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: LESTER B. SALANS, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: BRENTON L. SAUNDERS	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	APPROVAL OF AMENDMENTS TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
LIFE TECHNOLOGIES CORPORATION	LIFE	53217V109	21-Aug-2013	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE “MERGER AGREEMENT”), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE “COMPANY”), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO.	Management	Yes	For	For
LIFE TECHNOLOGIES CORPORATION	LIFE	53217V109	21-Aug-2013	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.	Management	Yes	For	For
LIFE TECHNOLOGIES CORPORATION	LIFE	53217V109	21-Aug-2013	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: MOGENS C. BAY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEPHEN G. BUTLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEVEN F. GOLDSTONE	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: JOIE A. GREGOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RAJIVE JOHRI	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: W.G. JURGENSEN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RICHARD H. LENNY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RUTH ANN MARSHALL	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: GARY M. RODKIN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: ANDREW J. SCHINDLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: KENNETH E. STINSON	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING	Shareholder	Yes	Against	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	01-Oct-2013	TO APPROVE THE ISSUANCE OF SHARES OF CONTANGO OIL & GAS COMPANY COMMON STOCK, PAR VALUE $0.04 PER SHARE, TO CRIMSON EXPLORATION INC. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2013, BY AND AMONG CONTANGO OIL & GAS COMPANY, CONTANGO ACQUISITION, INC. AND CRIMSON EXPLORATION INC.	Management	Yes	For	For

CONTANGO OIL & GAS COMPANY	MCF	21075N204	01-Oct-2013	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONTANGO’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	01-Oct-2013	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	Management	Yes	For	For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC.	Management	Yes	For	For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	Management	Yes	For	For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL.	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: CARLOS M. CARDOSO	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: WILLIAM J. HARVEY	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: CINDY L. DAVIS	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2010.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT G. BOHN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: LINDA S. HARTY	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WILLIAM E. KASSLING	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT J. KOHLHEPP	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KEVIN A. LOBO	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KLAUS-PETER MULLER	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: CANDY M. OBOURN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JOSEPH M. SCAMINACE	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WOLFGANG R. SCHMITT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: AKE SVENSSON	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JAMES L. WAINSCOTT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: DONALD E. WASHKEWICZ	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: ROBERT H. SWANSON, JR.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: LOTHAR MAIER	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: ARTHUR C. AGNOS	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: JOHN J. GORDON	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: DAVID S. LEE	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: RICHARD M. MOLEY	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: THOMAS S. VOLPE	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 29, 2014.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	ELECTION OF DIRECTOR: KIERAN T. GALLAHUE	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	ELECTION OF DIRECTOR: J. MICHAEL LOSH	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	ELECTION OF DIRECTOR: EDWARD D. MILLER	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REPEAL THE CLASSIFIED BOARD.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	APPROVAL OF AN AMENDMENT TO OUR BY- LAWS TO REPEAL THE CLASSIFIED BOARD.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	APPROVAL OF AN AMENDMENT TO OUR BY- LAWS TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLD.	Management	Yes	For	For
CAREFUSION CORPORATION	CFN	14170T101	06-Nov-2013	APPROVAL OF AN AMENDMENT TO OUR BY- LAWS TO REDUCE THE SUPERMAJORITY VOTING THRESHOLD.	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: LESLIE A. BRUN	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: RICHARD J. DALY	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: ROBERT N. DUELKS	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: RICHARD J. HAVILAND	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: SANDRA S. JAFFEE	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: STUART R. LEVINE	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: MAURA A. MARKUS	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: THOMAS J. PERNA	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ELECTION OF DIRECTOR: ALAN J. WEBER	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For

BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BROADRIDGE 2007 OMNIBUS AWARD PLAN.	Management	Yes	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.	BR	11133T103	14-Nov-2013	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE).	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: JOSEPH J. ROMANO	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: ALLAN D. KEEL	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: B.A. BERILGEN	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: B. JAMES FORD	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: BRAD JUNEAU	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: LON MCCAIN	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: CHARLES M. REIMER	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE SIX- MONTH TRANSITION PERIOD FROM JULY 1, 2013 TO DECEMBER 31, 2013.	Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	10-Dec-2013	TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: JAMES C. JOHNSON	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: WARD M. KLEIN	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: W. PATRICK MCGINNIS	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: JOHN R. ROBERTS	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE STOCK PLAN.	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	Election of Director: DAVID R. BANKS	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	Election of Director: TERENCE E. BLOCK	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	Election of Director: ROBERT E. GROTE	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK.	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: L.R. GREENBERG	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: M.O. SCHLANGER	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: A. POL	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: E.E. JONES	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: J.L. WALSH	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: R.B. VINCENT	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: M.S. PUCCIO	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: R.W. GOCHNAUER	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	Election of Director: F.S. HERMANCE	Management	Yes	For	For
UGI CORPORATION	UGI	902681105	30-Jan-2014	PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: THOMAS H. JOHNSON*	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: NEIL S. NOVICH*	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: JOE A. RAVER*	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: W AUGUST HILLENBRAND**	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	Election of Director: JOY M. GREENWAY**	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE HILLENBRAND, INC. STOCK INCENTIVE PLAN.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.	Management	Yes	For	For
HILLENBRAND, INC.	HI	431571108	26-Feb-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JOHN D. LIU	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: HARISH MANWANI	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE PERFORMANCE EXCELLENCE PLAN.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: THOMAS A. BEAVER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: JEFFREY P. FEATHER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: PATRICIA L. LANGIOTTI	Management	Yes	For	For

NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: NATALYE PAQUIN	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	RATIFICATION OF NATIONAL PENN’S INDEPENDENT AUDITORS FOR 2014.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN’S EXECUTIVE OFFICERS.	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: JEFFREY L. BERENSON	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: EDWARD F. COX	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS J. EDELMAN	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: ERIC P. GRUBMAN	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: KIRBY L. HEDRICK	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: SCOTT D. URBAN	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: KENNETH W. DEWEY	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: M. JAMES GORRIE	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: JAMES T. MCMANUS, II	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	SHAREHOLDER PROPOSAL	Shareholder	Yes	Against	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO ELECT MICHAEL MCGAVICK AS CLASS I DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO ELECT ANNE STEVENS AS CLASS I DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO ELECT JOHN M. VEREKER AS CLASS I DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP’S REMUNERATION.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING XL GROUP PLC’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO RENEW THE BOARD OF DIRECTORS’ AUTHORITY TO ISSUE SHARES, WARRANTS AND OPTIONS UNDER IRISH LAW.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO RENEW THE BOARD OF DIRECTORS’ AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION (I) IF PROPOSAL 5 IS APPROVED, TO REFLECT THE RENEWAL OF AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW AND (II) TO GRANT THE BOARD OF DIRECTORS AUTHORITY TO CAPITALIZE COMPANY RESERVES WITHOUT REQUIRING SHAREHOLDER APPROVAL.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE DIRECTORS STOCK & OPTION PLAN TO EXTEND ITS EXPIRATION DATE TO JUNE 14, 2024.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: WILLIAM L. MARKS	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: PETER M. SCOTT III	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: WILLIAM H. WALKER, JR.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	MANAGEMENT PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: REX D. ADAMS	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: IAN H. CHIPPENDALE	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: WESTON M. HICKS	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: JEFFERSON W. KIRBY	Management	Yes	For	For

ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: ROBERT B. CARTER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: JOHN C. COMPTON	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: MARK A. EMKES	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: CORYDON J. GILCHRIST	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKY B. GREGG	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: D. BRYAN JORDAN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: R. BRAD MARTIN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: SCOTT M. NISWONGER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKI R. PALMER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: COLIN V. REED	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: LUKE YANCY III	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: JOHN MALDONADO*	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: CHRISTOPHER PIKE*	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: DANIEL POSTON#	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: ALAN BROOKS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: DAVID EINHORN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: IAN ISAACS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: BRYAN MURPHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: JOSEPH PLATT	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: IAN ISAACS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: BRYAN MURPHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: JOSEPH PLATT	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: PHILIP HARKIN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: CARYL TRAYNOR	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BRENDAN TUOHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON- PAY” VOTE.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: THOMAS E. BAKER	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: JAMES R. BOLDT	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: G. THOMAS BOWERS	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: ROXANNE J. COADY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GARY M. CROSBY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARL FLORIO	Management	Yes	For	For

FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARLTON L. HIGHSMITH	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GEORGE M. PHILIP	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: PETER B. ROBINSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: NATHANIEL D. WOODSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AMENDMENT NUMBER TWO TO FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN E. CODY	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: HOWARD D. ELIAS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: MARJORIE MAGNER	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: GRACIA C. MARTORE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SCOTT K. MCCUNE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SUSAN NESS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: TONY A. PROPHET	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: NEAL SHAPIRO	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.	Shareholder	Yes	Against	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.W. CREMIN	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: J-P.M. ERGAS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: B.G. RETHORE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.B. STUBBS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.M. TODD	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.K. WAGNER	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.A. WINSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	Election of Director: SUSAN E. DOCHERTY	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	Election of Director: REGINALD D. HEDGEBETH	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	APPROVAL OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.	Shareholder	Yes	For	Against
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: D. SHERWIN ARTUS	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: PHILIP E. DOTY	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: NELDA J. CONNORS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: ERNEST MARIO	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	Yes	For	For

BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Yes	Abstain	Against
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: DAVID P. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARK A. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: GARY D. EPPEN	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: CHARLES R. REAVES	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARTIN P. SLARK	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: JONATHAN P. WARD	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: JAMES H. HERBERT, II	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: K. AUGUST-DEWILDE	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: THOMAS J. BARRACK, JR.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: FRANK J. FAHRENKOPF, JR	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: WILLIAM E. FORD	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: L. MARTIN GIBBS	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: SANDRA R. HERNANDEZ	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: PAMELA J. JOYNER	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: REYNOLD LEVY	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: JODY S. LINDELL	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: GEORGE G.C. PARKER	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A “SAY ON PAY” VOTE).	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: MARK THIERER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: PETER BENSEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: STEVEN COSLER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: WILLIAM DAVIS	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: STEVEN EPSTEIN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: BETSY HOLDEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: KAREN KATEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: HARRY KRAEMER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: ANTHONY MASSO	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE CATAMARAN CORPORATION INCENTIVE PLAN.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO CONSIDER AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CATAMARAN CORPORATION THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: JEFFREY S. NIEW	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: KEITH L. BARNES	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: RICHARD K. LOCHRIDGE	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE THE FR EQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	3 Years	Against
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DAVID W. BIEGLER	Management	Yes	For	For

SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: J. VERONICA BIGGINS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN G. DENISON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: GARY C. KELLY	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: NANCY B. LOEFFLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN T. MONTFORD	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: THOMAS M. NEALON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. FERGUSON	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DAMON T. HININGER	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DONNA M. ALVARADO	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. CORRENTI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ROBERT J. DENNIS	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: C. MICHAEL JACOBI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ANNE L. MARIUCCI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: CHARLES L. OVERBY	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN R. PRANN, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOSEPH V. RUSSELL	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: PAMELA G. BAILEY	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: ANTHONY P. BIHL III	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: JOSEPH W. DZIEDZIC	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: THOMAS J. HOOK	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: KEVIN C. MELIA	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: DR. J.A. MILLER, JR.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: BILL R. SANFORD	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: PETER H. SODERBERG	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	Election of Director: WILLIAM B. SUMMERS, JR.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	APPROVE THE AMENDMENT TO THE GREATBATCH, INC. 2011 STOCK INCENTIVE PLAN.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2014.	Management	Yes	For	For
GREATBATCH, INC.	GB	39153L106	16-May-2014	APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.‘S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ROBERT C. CANTWELL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CYNTHIA T. JAMISON	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHARLES F. MARCY	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DENNIS M. MULLEN	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHERYL M. PALMER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ALFRED POE	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: STEPHEN C. SHERRILL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DAVID L. WENNER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION (PROPOSAL NO. 2)	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3)	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: WIELAND F. WETTSTEIN	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: MICHAEL L. BEATTY	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: MICHAEL B. DECKER	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: JOHN P. DIELWART	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: RONALD G. GREENE	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: GREGORY L. MCMICHAEL	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: KEVIN O. MEYERS	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: PHIL RYKHOEK	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: RANDY STEIN	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	Election of Director: LAURA A. SUGG	Management	Yes	For	For
DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	ADVISORY VOTE TO APPROVE THE COMPANY’S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For

DENBURY RESOURCES INC.	DNR	247916208	20-May-2014	PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: JOSEPH J. ROMANO		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: ALLAN D. KEEL		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: B.A. BERILGEN		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: B. JAMES FORD		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: LON MCCAIN		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: CHARLES M. REIMER		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	APPROVAL OF THE AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN.		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	Yes	For	For
CONTANGO OIL & GAS COMPANY	MCF	21075N204	20-May-2014	TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING.		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: ANGELA BROCK-KYLE		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: TERESA A. CANIDA		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: JORGE G. CASTRO		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: JAMES R. GOBER		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: HAROLD E. LAYMAN		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: E. ROBERT MEANEY		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: DRAYTON NABERS, JR		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: WILLIAM STANCIL STARNES		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: SAMUEL J. WEINHOFF		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.		Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	ELECTION OF DIRECTOR: TIMOTHY L. MAIN		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	ELECTION OF DIRECTOR: TIMOTHY M. RING		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	ELECTION OF DIRECTOR: DANIEL C. STANZIONE		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	AMENDING CERTIFICATE OF INCORPORATION TO REMOVE SUPER MAJORITY VOTING REQUIREMENTS		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	AMENDING CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CAUSE THE COMPANY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS		Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN T. BAILY		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: NORMAN BARHAM		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: GALEN R. BARNES		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN R. CHARMAN		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SUSAN S. FLEMING		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SCOTT D. MOORE		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	��	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.		Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: BENJAMIN H. GRISWOLD IV		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: MARGARET G. LEWIS		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: ALLEN L. SHIVER		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: C. MARTIN WOOD III		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT.		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO AMEND OUR RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO APPROVE THE 2014 OMNIBUS EQUITY AND INCENTIVE COMPENSATION PLAN.		Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2015.		Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: PRADEEP SINDHU		Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: ROBERT M. CALDERONI		Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: MARY B. CRANSTON		Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE		Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK		Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR		Management	Yes	For	For

JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: EMMANUEL T. BALLASES	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: FRANK J. BRAMANTI	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: WALTER M. DUER	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: JAMES C. FLAGG, PH.D.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: THOMAS M. HAMILTON	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: JOHN N. MOLBECK, JR.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: SUSAN RIVERA	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: HANS D. ROHLF	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: ROBERT A. ROSHOLT	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: J. MIKESELL THOMAS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: CHRISTOPHER JB WILLIAMS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: CHRISTOPHER H. FRANKLIN	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: EDWARD G. JEPSEN	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: WILLIAM J. MUSELER	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: HAZEL R. O’LEARY	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: THOMAS G. STEPHENS	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: G. BENNETT STEWART III	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: LEE C. STEWART	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: JOSEPH L. WELCH	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.	Shareholder	Yes	For	Against
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: ROBERT H. GIDEL	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: BRETT HAWKINS	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE ON THE FREQUENCY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	3 Years	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: CHRISTINE R. DETRICK*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOYCE A. PHILLIPS*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: ARNOUD W.A. BOOT#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOHN F. DANAHY#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: J. CLIFF EASON#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: JOSEPH A. CARRABBA	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: CHARLES P. COOLEY	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: ALEXANDER M. CUTLER	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: H. JAMES DALLAS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: ELIZABETH R. GILE	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: RUTH ANN M. GILLIS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: WILLIAM G. GISEL, JR.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: RICHARD J. HIPPLE	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: KRISTEN L. MANOS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: BETH E. MOONEY	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: DEMOS PARNEROS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: BARBARA R. SNYDER	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.	Shareholder	Yes	For	Against
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: SAUL L. BASCH	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: H.J. MERVYN BLAKENEY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: TERENCE N. DEEKS	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: STANLEY A. GALANSKI	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: GEOFFREY E. JOHNSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JOHN F. KIRBY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: ROBERT V. MENDELSOHN	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: DAVID M. PLATTER	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JANICE C. TOMLINSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: MARC M. TRACT	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JAY SUGARMAN	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBERT W. HOLMAN, JR.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBIN JOSEPHS	Management	Yes	For	For

ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JOHN G. MCDONALD	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: DALE ANNE REISS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: BARRY W. RIDINGS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE THE ISTAR FINANCIAL INC. 2013 PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE AMENDMENT OF THE ISTAR FINANCIAL INC. 2009 LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AND OTHER NAMED OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: ALAN B. GRAF, JR.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: RALPH HORN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: JAMES K. LOWDER	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: THOMAS H. LOWDER	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: CLAUDE B. NIELSEN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: PHILIP W. NORWOOD	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: HAROLD W. RIPPS	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: W. REID SANDERS	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: WILLIAM B. SANSOM	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: GARY SHORB	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: JOHN W. SPIEGEL	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	APPROVE THE AMENDED AND RESTATED MID-AMERICA APARTMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: RICHARD A. BARASCH	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: SALLY W. CRAWFORD	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MARK K. GORMLEY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MARK M. HARMELING	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: LINDA H. LAMEL	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: RICHARD C. PERRY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: THOMAS A. SCULLY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: SEAN M. TRAYNOR	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: DREW G. FAUST	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: JUSTIN KING	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROWLAND T. MORIARTY	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT C. NAKASONE	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT E. SULENTIC	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: RAUL VAZQUEZ	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: VIJAY VISHWANATH	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: PAUL F. WALSH	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Yes	For	Against
STAPLES, INC.	SPLS	855030102	02-Jun-2014	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO PRODUCE A HUMAN RIGHTS REPORT.	Shareholder	Yes	Against	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: WILLIAM F CARPENTER III	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: RICHARD H. EVANS	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: MICHAEL P. HALEY	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For

LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	Election of Director: ROGER G. EATON	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	Election of Director: CHARLES M. HERINGTON	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	Election of Director: H. SANFORD RILEY	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JOYCE A. CHAPMAN	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JAMES M. GERLACH	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: ROBERT L. HOWE	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: DEBRA J. RICHARDSON	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF DIRECTOR: JAMES D. CAREY	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO AMEND THE COMPANY’S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON- VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON- VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISITION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5.	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	AN AMENDMENT TO AARON’S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF AARON’S	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RAY M. ROBINSON	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RONALD W. ALLEN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: BRIAN R. KAHN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: LEONARD I. FLUXMAN	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: MICHELE STEINER WARSHAW	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: STEVEN J. PRESTON	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: RICHARD J. HECKMANN	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: IRWIN D. SIMON	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: WILLIAM J. GRANT	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	ADVISORY APPROVAL OF JARDEN CORPORATION’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: JAMES F. HINRICHS	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: GUY J. JORDAN	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: ANTHONY F. MARTIN	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: BRADLEY R. MASON	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: RONALD A. MATRICARIA	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: KATHLEEN T. REGAN	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: MARIA SAINZ	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: DAVEY S. SCOON	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013.	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	APPROVAL OF AN ADVISORY AND NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For

Diamond Hill Mid Cap Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JOHN D. LIU	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: HARISH MANWANI	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE PERFORMANCE EXCELLENCE PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT M. BEALL, II	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DAVID H. HUGHES	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: M. DOUGLAS IVESTER	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: KYLE PRECHTL LEGG	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DONNA S. MOREA	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DAVID M. RATCLIFFE	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS R. WATJEN	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE AN AMENDMENT TO THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: THOMAS A. BEAVER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: JEFFREY P. FEATHER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: PATRICIA L. LANGIOTTI	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: NATALYE PAQUIN	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	RATIFICATION OF NATIONAL PENN’S INDEPENDENT AUDITORS FOR 2014.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN’S EXECUTIVE OFFICERS.	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: JEFFREY L. BERENSON	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: EDWARD F. COX	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS J. EDELMAN	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: ERIC P. GRUBMAN	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: KIRBY L. HEDRICK	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: SCOTT D. URBAN	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	Yes	For	For
NOBLE ENERGY, INC.	NBL	655044105	22-Apr-2014	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: KENNETH W. DEWEY	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: M. JAMES GORRIE	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: JAMES T. MCMANUS, II	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	SHAREHOLDER PROPOSAL	Shareholder	Yes	Against	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO ELECT MICHAEL MCGAVICK AS CLASS I DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO ELECT ANNE STEVENS AS CLASS I DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017.	Management	Yes	For	For

XL GROUP PLC	XL	G98290102	25-Apr-2014	TO ELECT JOHN M. VEREKER AS CLASS I DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP’S REMUNERATION.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING XL GROUP PLC’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO RENEW THE BOARD OF DIRECTORS’ AUTHORITY TO ISSUE SHARES, WARRANTS AND OPTIONS UNDER IRISH LAW.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO RENEW THE BOARD OF DIRECTORS’ AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION (I) IF PROPOSAL 5 IS APPROVED, TO REFLECT THE RENEWAL OF AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW AND (II) TO GRANT THE BOARD OF DIRECTORS AUTHORITY TO CAPITALIZE COMPANY RESERVES WITHOUT REQUIRING SHAREHOLDER APPROVAL.	Management	Yes	For	For
XL GROUP PLC	XL	G98290102	25-Apr-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE DIRECTORS STOCK & OPTION PLAN TO EXTEND ITS EXPIRATION DATE TO JUNE 14, 2024.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: WILLIAM L. MARKS	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: PETER M. SCOTT III	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	Election of Director: WILLIAM H. WALKER, JR.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-2014	MANAGEMENT PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: REX D. ADAMS	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: IAN H. CHIPPENDALE	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: WESTON M. HICKS	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	ELECTION OF DIRECTOR: JEFFERSON W. KIRBY	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.	Management	Yes	For	For
ALLEGHANY CORPORATION	Y	017175100	25-Apr-2014	SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: ROBERT B. CARTER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: JOHN C. COMPTON	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: MARK A. EMKES	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: CORYDON J. GILCHRIST	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKY B. GREGG	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: D. BRYAN JORDAN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: R. BRAD MARTIN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: SCOTT M. NISWONGER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKI R. PALMER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: COLIN V. REED	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: LUKE YANCY III	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: JOHN MALDONADO*	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: CHRISTOPHER PIKE*	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: DANIEL POSTON#	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: THOMAS E. BAKER	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: JAMES R. BOLDT	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: G. THOMAS BOWERS	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: ROXANNE J. COADY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GARY M. CROSBY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARL FLORIO	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARLTON L. HIGHSMITH	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GEORGE M. PHILIP	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: PETER B. ROBINSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: NATHANIEL D. WOODSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AMENDMENT NUMBER TWO TO FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For

GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN E. CODY	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: HOWARD D. ELIAS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: MARJORIE MAGNER	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: GRACIA C. MARTORE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SCOTT K. MCCUNE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SUSAN NESS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: TONY A. PROPHET	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: NEAL SHAPIRO	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.	Shareholder	Yes	Against	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.W. CREMIN	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: J-P.M. ERGAS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: B.G. RETHORE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.B. STUBBS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.M. TODD	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.K. WAGNER	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.A. WINSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	Election of Director: SUSAN E. DOCHERTY	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	Election of Director: REGINALD D. HEDGEBETH	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	APPROVAL OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
THE BRINK’S COMPANY	BCO	109696104	02-May-2014	A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.	Shareholder	Yes	For	Against
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: D. SHERWIN ARTUS	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: PHILIP E. DOTY	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: NELDA J. CONNORS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: ERNEST MARIO	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Yes	Abstain	Against
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For

BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: DAVID P. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARK A. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: GARY D. EPPEN	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: CHARLES R. REAVES	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARTIN P. SLARK	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: JONATHAN P. WARD	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: JAMES H. HERBERT, II	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: K. AUGUST-DEWILDE	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: THOMAS J. BARRACK, JR.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: FRANK J. FAHRENKOPF, JR	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: WILLIAM E. FORD	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: L. MARTIN GIBBS	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: SANDRA R. HERNANDEZ	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: PAMELA J. JOYNER	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: REYNOLD LEVY	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: JODY S. LINDELL	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: GEORGE G.C. PARKER	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A “SAY ON PAY” VOTE).	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: MARK THIERER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: PETER BENSEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: STEVEN COSLER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: WILLIAM DAVIS	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: STEVEN EPSTEIN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: BETSY HOLDEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: KAREN KATEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: HARRY KRAEMER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: ANTHONY MASSO	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE CATAMARAN CORPORATION INCENTIVE PLAN.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO CONSIDER AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CATAMARAN CORPORATION THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: JEFFREY S. NIEW	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: KEITH L. BARNES	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: RICHARD K. LOCHRIDGE	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	3 Years	Against
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DAVID W. BIEGLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: J. VERONICA BIGGINS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN G. DENISON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: GARY C. KELLY	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: NANCY B. LOEFFLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN T. MONTFORD	Management	Yes	For	For

SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: THOMAS M. NEALON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. FERGUSON	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DAMON T. HININGER	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DONNA M. ALVARADO	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. CORRENTI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ROBERT J. DENNIS	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: C. MICHAEL JACOBI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ANNE L. MARIUCCI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: CHARLES L. OVERBY	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN R. PRANN, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOSEPH V. RUSSELL	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: STUART B. BURGDOERFER	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: CHARLES A. DAVIS	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: LAWTON W. FITT	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: JEFFREY D. KELLY	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: HEIDI G. MILLER, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: MICHAEL J. DOLAN	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: TREVOR A. EDWARDS	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: DOMINIC NG	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: VASANT M. PRABHU	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: DR. ANDREA L. RICH	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: BRYAN G. STOCKTON	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: DIRK VAN DE PUT	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ELECTION OF DIRECTOR: KATHY WHITE LOYD	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
MATTEL, INC.	MAT	577081102	16-May-2014	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Yes	For	Against
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ROBERT C. CANTWELL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CYNTHIA T. JAMISON	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHARLES F. MARCY	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DENNIS M. MULLEN	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHERYL M. PALMER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ALFRED POE	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: STEPHEN C. SHERRILL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DAVID L. WENNER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION (PROPOSAL NO. 2)	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3)	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: JOHN D. GASS	Management	Yes	For	For

SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: CATHERINE A. KEHR	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: GREG D. KERLEY	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: VELLO A. KUUSKRAA	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: KENNETH R. MOURTON	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: STEVEN L. MUELLER	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: ELLIOTT PEW	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ELECTION OF DIRECTOR: ALAN H. STEVENS	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	Yes	For	For
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS.	Shareholder	Yes	For	Against
SOUTHWESTERN ENERGY COMPANY	SWN	845467109	20-May-2014	PROPOSAL FROM STOCKHOLDER REGARDING METHANE EMISSIONS REPORT.	Shareholder	Yes	Against	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	ELECTION OF DIRECTOR: TIMOTHY L. MAIN	Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	ELECTION OF DIRECTOR: TIMOTHY M. RING	Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	ELECTION OF DIRECTOR: DANIEL C. STANZIONE	Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	AMENDING CERTIFICATE OF INCORPORATION TO REMOVE SUPER MAJORITY VOTING REQUIREMENTS	Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	AMENDING CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CAUSE THE COMPANY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS	Management	Yes	For	For
QUEST DIAGNOSTICS INCORPORATED	DGX	74834L100	21-May-2014	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN T. BAILY	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: NORMAN BARHAM	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: GALEN R. BARNES	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN R. CHARMAN	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SUSAN S. FLEMING	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SCOTT D. MOORE	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: BENJAMIN H. GRISWOLD IV	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: MARGARET G. LEWIS	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: ALLEN L. SHIVER	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	Election of Director: C. MARTIN WOOD III	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO AMEND OUR RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO APPROVE THE 2014 OMNIBUS EQUITY AND INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FLOWERS FOODS, INC.	FLO	343498101	21-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2015.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: PRADEEP SINDHU	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: EMMANUEL T. BALLASES	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: FRANK J. BRAMANTI	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: WALTER M. DUER	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: JAMES C. FLAGG, PH.D.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: THOMAS M. HAMILTON	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: JOHN N. MOLBECK, JR.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: SUSAN RIVERA	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: HANS D. ROHLF	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: ROBERT A. ROSHOLT	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: J. MIKESELL THOMAS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: CHRISTOPHER JB WILLIAMS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For

HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: CHRISTOPHER H. FRANKLIN	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: EDWARD G. JEPSEN	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: WILLIAM J. MUSELER	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: HAZEL R. O’LEARY	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: THOMAS G. STEPHENS	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: G. BENNETT STEWART III	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: LEE C. STEWART	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	Election of Director: JOSEPH L. WELCH	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	Yes	For	For
ITC HOLDINGS CORP.	ITC	465685105	21-May-2014	SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.	Shareholder	Yes	For	Against
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: ROBERT H. GIDEL	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: BRETT HAWKINS	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE ON THE FREQUENCY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	3 Years	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: CHRISTINE R. DETRICK*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOYCE A. PHILLIPS*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: ARNOUD W.A. BOOT#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOHN F. DANAHY#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: J. CLIFF EASON#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: JOSEPH A. CARRABBA	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: CHARLES P. COOLEY	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: ALEXANDER M. CUTLER	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: H. JAMES DALLAS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: ELIZABETH R. GILE	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: RUTH ANN M. GILLIS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: WILLIAM G. GISEL, JR.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: RICHARD J. HIPPLE	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: KRISTEN L. MANOS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: BETH E. MOONEY	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: DEMOS PARNEROS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: BARBARA R. SNYDER	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.	Shareholder	Yes	For	Against
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: ALAN B. GRAF, JR.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: RALPH HORN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: JAMES K. LOWDER	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: THOMAS H. LOWDER	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: CLAUDE B. NIELSEN	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: PHILIP W. NORWOOD	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: HAROLD W. RIPPS	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: W. REID SANDERS	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: WILLIAM B. SANSOM	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: GARY SHORB	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	ELECTION OF DIRECTOR: JOHN W. SPIEGEL	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	APPROVE THE AMENDED AND RESTATED MID-AMERICA APARTMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
MID-AMERICA APARTMENT COMMUNITIES, INC.	MAA	59522J103	22-May-2014	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: WARREN F. BRYANT	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: MICHAEL M. CALBERT	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: SANDRA B. COCHRAN	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: RICHARD W. DREILING	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: WILLIAM C. RHODES, III	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: DAVID B. RICKARD	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	TO APPROVE, ON AN ADVISORY(NONBINDING) BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For

DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: DREW G. FAUST	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: JUSTIN KING	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROWLAND T. MORIARTY	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT C. NAKASONE	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT E. SULENTIC	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: RAUL VAZQUEZ	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: VIJAY VISHWANATH	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: PAUL F. WALSH	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Yes	For	Against
STAPLES, INC.	SPLS	855030102	02-Jun-2014	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO PRODUCE A HUMAN RIGHTS REPORT.	Shareholder	Yes	Against	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: WILLIAM F CARPENTER III	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: RICHARD H. EVANS	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: MICHAEL P. HALEY	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	Election of Director: ROGER G. EATON	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	Election of Director: CHARLES M. HERINGTON	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	Election of Director: H. SANFORD RILEY	Management	Yes	For	For
MOLSON COORS BREWING CO.	TAP	60871R209	04-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JOYCE A. CHAPMAN	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JAMES M. GERLACH	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: ROBERT L. HOWE	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: DEBRA J. RICHARDSON	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF DIRECTOR: JAMES D. CAREY	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO AMEND THE COMPANY’S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON-VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON- VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISITION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5.	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	AN AMENDMENT TO AARON’S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF AARON’S	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RAY M. ROBINSON	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RONALD W. ALLEN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: BRIAN R. KAHN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: RICHARD J. HECKMANN	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: IRWIN D. SIMON	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: WILLIAM J. GRANT	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	ADVISORY APPROVAL OF JARDEN CORPORATION’S EXECUTIVE COMPENSATION.	Management	Yes	For	For

Diamond Hill Large Cap Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: RICHARD H. ANDERSON	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: SCOTT C. DONNELLY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: VICTOR J. DZAU, M.D.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: OMAR ISHRAK	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: SHIRLEY ANN JACKSON PHD	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: MICHAEL O. LEAVITT	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: JAMES T. LENEHAN	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: DENISE M. O’LEARY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: KENDALL J. POWELL	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: ROBERT C. POZEN	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: PREETHA REDDY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO APPROVE THE MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ELIMINATE THE “FAIR PRICE PROVISION.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: ALAN B. GRAF, JR.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: JOHN C. LECHLEITER	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: PHYLLIS M. WISE	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.	Shareholder	Yes	Against	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: R. KERRY CLARK	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: PAUL DANOS	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: WILLIAM T. ESREY	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: HEIDI G. MILLER	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: STEVE ODLAND	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: KENDALL J. POWELL	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: DOROTHY A. TERRELL	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.	Shareholder	Yes	Against	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: MOGENS C. BAY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEPHEN G. BUTLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEVEN F. GOLDSTONE	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: JOIE A. GREGOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RAJIVE JOHRI	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: W.G. JURGENSEN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RICHARD H. LENNY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RUTH ANN MARSHALL	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: GARY M. RODKIN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: ANDREW J. SCHINDLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: KENNETH E. STINSON	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING	Shareholder	Yes	Against	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: ANGELA F. BRALY	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: A.G. LAFLEY	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	Management	Yes	For	For

THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	AMEND THE COMPANY’S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	APPROVE THE 2013 NON-EMPLOYEE DIRECTORS’ STOCK PLAN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT G. BOHN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: LINDA S. HARTY	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WILLIAM E. KASSLING	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT J. KOHLHEPP	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KEVIN A. LOBO	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KLAUS-PETER MULLER	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: CANDY M. OBOURN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JOSEPH M. SCAMINACE	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WOLFGANG R. SCHMITT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: AKE SVENSSON	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JAMES L. WAINSCOTT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: DONALD E. WASHKEWICZ	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: ROBERT H. SWANSON, JR.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: LOTHAR MAIER	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: ARTHUR C. AGNOS	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: JOHN J. GORDON	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: DAVID S. LEE	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: RICHARD M. MOLEY	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: THOMAS S. VOLPE	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 29, 2014.	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JOHN M. CASSADAY	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JONATHAN GOLDEN	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: NANCY S. NEWCOMB	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JACKIE M. WARD	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO’S 2007 STOCK INCENTIVE PLAN	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO’S 2013 PROXY STATEMENT	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO’S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MARC BENIOFF	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: GREGORY Q. BROWN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: ARUN SARIN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO’S 2014 ANNUAL SHAREOWNERS MEETING.	Shareholder	Yes	Against	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	Yes	For	For

MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: HELMUT PANKE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: CHADWICK C. DEATON	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: EDWARD L. MONSER	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: MATTHEW H. PAULL	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: LAWRENCE S. SMITH	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	APPROVAL OF AMENDMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION. TO AMEND THE CERTIFICATE OF INCORPORATION TO PHASE OUT AND ELIMINATE THE CLASSIFIED BOARD.	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: WILLIAM CAMPBELL	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: TIMOTHY COOK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: MILLARD DREXLER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: AL GORE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ROBERT IGER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ANDREA JUNG	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ARTHUR LEVINSON	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: RONALD SUGAR	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (THE “ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE “BLANK CHECK” AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS” TO AMEND THE COMPANY’S BYLAWS	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS”	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Yes	Against	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: SAMUEL H. ARMACOST	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: PETER K. BARKER	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHARLES E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: LAURA STEIN	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GEOFFREY Y. YANG	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For

FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: JACK DORSEY	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: ROBERT A. IGER	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: ORIN C. SMITH	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.	Shareholder	Yes	Against	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS.	Shareholder	Yes	Against	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JOHN D. LIU	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: HARISH MANWANI	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE PERFORMANCE EXCELLENCE PLAN.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DUNCAN P. HENNES	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: EUGENE M. MCQUADE	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: GARY M. REINER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JUDITH RODIN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ADVISORY APPROVAL OF CITI’S 2013 EXECUTIVE COMPENSATION.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	Yes	Against	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: RICHARD O. BERNDT	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: PAUL W. CHELLGREN	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: KAY COLES JAMES	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. KELSON	Management	Yes	For	For

THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY A. MASSARO	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: JANE G. PEPPER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: LORENE K. STEFFES	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: DENNIS F. STRIGL	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS J. USHER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: HELGE H. WEHMEIER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK.	Shareholder	Yes	Against	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: RICHARD T. CARUCCI	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JULIANA L. CHUGG	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JUAN ERNESTO DE BEDOUT	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: URSULA O. FAIRBAIRN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: GEORGE FELLOWS	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: CLARENCE OTIS, JR.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: MATTHEW J. SHATTOCK	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: ERIC C. WISEMAN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: SHANTANU NARAYEN	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: IAN C. READ	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	APPROVAL OF PFIZER INC. 2014 STOCK PLAN	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY	Shareholder	Yes	Against	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES	Shareholder	Yes	Against	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT	Shareholder	Yes	Against	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: R.J. ALPERN	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: R.S. AUSTIN	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: S.E. BLOUNT	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: W.J. FARRELL	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: E.M. LIDDY	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: N. MCKINSTRY	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: P.N. NOVAKOVIC	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: W.A. OSBORN	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: S.C. SCOTT III	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: G.F. TILTON	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: M.D. WHITE	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SAY ON PAY—AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SHAREHOLDER PROPOSAL—GENETICALLY MODIFIED INGREDIENTS	Shareholder	Yes	Against	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SHAREHOLDER PROPOSAL—LOBBYING DISCLOSURE	Shareholder	Yes	Against	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SHAREHOLDER PROPOSAL—INCENTIVE COMPENSATION	Shareholder	Yes	Against	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: LOUIS R. CHENEVERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: CHRISTINE TODDWHITMAN	Management	Yes	For	For

UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.R. BRODY	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: M.L. ESKEW	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: D.N. FARR	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S.A. JACKSON	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.W. OWENS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: V.M. ROMETTY	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.E. SPERO	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S. TAUREL	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: L.H. ZAMBRANO	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)	Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)	Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)	Shareholder	Yes	Against	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Yes	For	Against
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.	Shareholder	Yes	Against	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: JOHN R. ALM	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: ABELARDO E. BRU	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: ROBERT W. DECHERD	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: THOMAS J. FALK	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: FABIAN T. GARCIA	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: JAMES M. JENNESS	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: IAN C. READ	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: MARC J. SHAPIRO	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	RATIFICATION OF AUDITORS	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	Yes	Against	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN E. CODY	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: HOWARD D. ELIAS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: MARJORIE MAGNER	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: GRACIA C. MARTORE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SCOTT K. MCCUNE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SUSAN NESS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: TONY A. PROPHET	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: NEAL SHAPIRO	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	PROPOSAL TO RATIFY THE APPOINTMENTOF ERNST & YOUNG LLP AS THECOMPANY’S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE 2014FISCAL YEAR.	Management	Yes	For	For

GANNETT CO., INC.	GCI	364730101	01-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.	Shareholder	Yes	Against	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.W. CREMIN	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: J-P.M. ERGAS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: B.G. RETHORE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.B. STUBBS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.M. TODD	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.K. WAGNER	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.A. WINSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: JANET F. CLARK	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: CHARLES R. CRISP	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: JAMES C. DAY	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: MARK G. PAPA	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: DONALD F. TEXTOR	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: WILLIAM R. THOMAS	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: FRANK G. WISNER	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.	Shareholder	Yes	Against	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.	Shareholder	Yes	Against	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DANIEL J. BRUTTO	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: SUSAN CROWN	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DON H. DAVIS, JR.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: JAMES W. GRIFFITH	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ROBERT C. MCCORMACK	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ROBERT S. MORRISON	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: E. SCOTT SANTI	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DAVID B. SMITH, JR.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: PAMELA B. STROBEL	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: KEVIN M. WARREN	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ANRE D. WILLIAMS	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	APPROVAL OF THE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	APPROVAL OF THE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: SPENCER ABRAHAM	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: HOWARD I. ATKINS	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: EUGENE L. BATCHELDER	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: JOHN E. FEICK	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: MARGARET M.FORAN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: WILLIAM R. KLESSE	Management	Yes	For	For

OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: ELISSE B. WALTER	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	RATIFICATION OF INDEPENDENT AUDITORS.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.	Shareholder	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.	Shareholder	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	FUGITIVE METHANE EMISSIONS AND FLARING REPORT.	Shareholder	Yes	Against	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: THOMAS T. STALLKAMP	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	SHAREHOLDER PROPOSAL—RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Yes	Against	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	SHAREHOLDER PROPOSAL—EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Yes	Against	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: NELDA J. CONNORS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: ERNEST MARIO	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Yes	Abstain	Against
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: GARY G. BENANAV	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: MAURA C. BREEN	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: FRANK MERGENTHALER	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: JOHN O. PARKER, JR.	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: GEORGE PAZ	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: SHONA L. BROWN	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: IAN M. COOK	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: RAY L. HUNT	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: ALBERTO IBARGUEN	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: LLOYD G. TROTTER	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: ALBERTO WEISSER	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	Yes	For	For

PEPSICO, INC.	PEP	713448108	07-May-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS.	Shareholder	Yes	Against	For
PEPSICO, INC.	PEP	713448108	07-May-2014	POLICY REGARDING EXECUTIVE RETENTION OF STOCK.	Shareholder	Yes	Against	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: HAROLD BROWN	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: LOUIS C. CAMILLERI	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: JENNIFER LI	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: SERGIO MARCHIONNE	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: KALPANA MORPARIA	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: LUCIO A. NOTO	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: ROBERT B. POLET	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: CARLOS SLIM HELU	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: STEPHEN M. WOLF	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	SHAREHOLDER PROPOSAL 1—LOBBYING	Shareholder	Yes	Against	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	SHAREHOLDER PROPOSAL 2—ANIMAL TESTING	Shareholder	Yes	Against	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: PETER R. FISHER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: THERESA M. STONE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: LINDA G. ALVARADO	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: THOMAS “TONY” K. BROWN	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: VANCE D. COFFMAN	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: HERBERT L. HENKEL	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: MUHTAR KENT	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: INGE G. THULIN	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: ROBERT J. ULRICH	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Yes	Against	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HOWARD J. DAVIES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: THOMAS H. GLOCER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES P. GORMAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ROBERT H. HERZ	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HUTHAM S.OLAYAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES W. OWENS	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: MASAAKI TANAKA	Management	Yes	For	For

MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: LAURA D. TYSON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING	Shareholder	Yes	Against	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: GILBERT F. CASELLAS	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: MARK B. GRIER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: KARL J. KRAPEK	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: CHRISTINE A. POON	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JOHN R. STRANGFELD	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JAMES A. UNRUH	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP.	Shareholder	Yes	Against	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: JEFFREY S. NIEW	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: KEITH L. BARNES	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: RICHARD K. LOCHRIDGE	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	3 Years	Against
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DAVID W. BIEGLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: J. VERONICA BIGGINS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN G. DENISON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: GARY C. KELLY	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: NANCY B. LOEFFLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN T. MONTFORD	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: THOMAS M. NEALON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: OSCAR FANJUL	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: DANIEL S. GLASER	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: H. EDWARD HANWAY	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: LORD LANG OF MONKTON	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: ELAINE LA ROCHE	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: STEVEN A. MILLS	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: BRUCE P. NOLOP	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: MARC D. OKEN	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: MORTON O. SCHAPIRO	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: ADELE SIMMONS	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: LLOYD M. YATES	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ELECTION OF DIRECTOR: R. DAVID YOST	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
MARSH & MCLENNAN COMPANIES, INC.	MMC	571748102	15-May-2014	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ELECTION OF DIRECTOR: G. STEVEN FARRIS	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ELECTION OF DIRECTOR: AMY H. NELSON	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS	Management	Yes	For	For

APACHE CORPORATION	APA	037411105	15-May-2014	APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: STUART B. BURGDOERFER	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: CHARLES A. DAVIS	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: LAWTON W. FITT	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: JEFFREY D. KELLY	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: HEIDI G. MILLER, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LINDA B. BAMMANN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES A. BELL	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES DIMON	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: MICHAEL A. NEAL	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	LOBBYING REPORT—REQUIRE ANNUAL REPORT ON LOBBYING	Shareholder	Yes	Against	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	SPECIAL SHAREOWNER MEETINGS—REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS	Shareholder	Yes	For	Against
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	CUMULATIVE VOTING—REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE	Shareholder	Yes	For	Against
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: KENNETH J. BACON	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: SHELDON M. BONOVITZ	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: EDWARD D. BREEN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JOSEPH J. COLLINS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: J. MICHAEL COOK	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: GERALD L. HASSELL	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JEFFREY A. HONICKMAN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: EDUARDO G. MESTRE	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: BRIAN L. ROBERTS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: RALPH J. ROBERTS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JOHNATHAN A. RODGERS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: DR. JUDITH RODIN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES	Shareholder	Yes	Against	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL	Shareholder	Yes	Against	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: PRADEEP SINDHU	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: RICHARD H. LENNY	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: WALTER E. MASSEY	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: CARY D. MCMILLAN	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: SHEILA A. PENROSE	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: ROGER W. STONE	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ELECTION OF DIRECTOR: MILES D. WHITE	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD’S CORPORATION 2009 CASH INCENTIVE PLAN.	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ADVISORY VOTE TO APPROVE THEAPPOINTMENT OF ERNST & YOUNG LLP ASINDEPENDENT AUDITOR FOR 2014.	Management	Yes	For	For
MCDONALD’S CORPORATION	MCD	580135101	22-May-2014	ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.	Shareholder	Yes	Against	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: BARBARA M. BAUMANN	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: JOHN E. BETHANCOURT	Management	Yes	For	For

DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: ROBERT H. HENRY	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: JOHN A. HILL	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: MICHAEL M. KANOVSKY	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: ROBERT A. MOSBACHER, JR	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: J. LARRY NICHOLS	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: DUANE C. RADTKE	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: MARY P. RICCIARDELLO	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: JOHN RICHELS	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2014.	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.	Shareholder	Yes	Against	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.	Shareholder	Yes	Against	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.	Shareholder	Yes	Against	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ZEIN ABDALLA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: BERNARD CAMMARATA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: DAVID T. CHING	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: MICHAEL F. HINES	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: AMY B. LANE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOHN F. O’BRIEN	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: WILLOW B. SHIRE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	SAY ON PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION.	Management	Yes	For	For

Diamond Hill Select Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOMINIC CASSERLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: WENDY E. LANE	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: FRANCISCO LUZON	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAYMIN PATEL	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: MICHAEL J. SOMERS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JEFFREY W. UBBEN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR’S REMUNERATION.	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: HOWARD SOLOMON	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: NESLI BASGOZ, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: KENNETH E. GOODMAN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: VINCENT J. INTRIERI	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: PIERRE LEGAULT	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: GERALD M. LIEBERMAN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: LESTER B. SALANS, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: BRENTON L. SAUNDERS	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	APPROVAL OF AMENDMENTS TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: RICHARD H. ANDERSON	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: SCOTT C. DONNELLY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: VICTOR J. DZAU, M.D.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: OMAR ISHRAK	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: SHIRLEY ANN JACKSON PHD	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: MICHAEL O. LEAVITT	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: JAMES T. LENEHAN	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: DENISE M. O’LEARY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: KENDALL J. POWELL	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: ROBERT C. POZEN	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: PREETHA REDDY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO APPROVE THE MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ELIMINATE THE “FAIR PRICE PROVISION.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: R. KERRY CLARK	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: PAUL DANOS	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: WILLIAM T. ESREY	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: HEIDI G. MILLER	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: STEVE ODLAND	Management	Yes	For	For

GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: KENDALL J.POWELL	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: DOROTHY A. TERRELL	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.	Shareholder	Yes	Against	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: MOGENS C. BAY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEPHEN G. BUTLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEVEN F. GOLDSTONE	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: JOIE A. GREGOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RAJIVE JOHRI	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: W.G. JURGENSEN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RICHARD H. LENNY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RUTH ANN MARSHALL	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: GARY M. RODKIN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: ANDREW J. SCHINDLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: KENNETH E. STINSON	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING	Shareholder	Yes	Against	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT G. BOHN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: LINDA S. HARTY	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WILLIAM E. KASSLING	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT J. KOHLHEPP	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KEVIN A. LOBO	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KLAUS-PETER MULLER	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: CANDY M. OBOURN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JOSEPH M. SCAMINACE	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WOLFGANG R. SCHMITT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: AKE SVENSSON	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JAMES L. WAINSCOTT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: DONALD E. WASHKEWICZ	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MARC BENIOFF	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: GREGORY Q. BROWN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: ARUN SARIN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO’S 2014 ANNUAL SHAREOWNERS MEETING.	Shareholder	Yes	Against	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: HELMUT PANKE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	24-Feb-2014	TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: WILLIAM CAMPBELL	Management	Yes	For	For

APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: TIMOTHY COOK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: MILLARD DREXLER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: AL GORE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ROBERT IGER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ANDREA JUNG	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ARTHUR LEVINSON	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: RONALD SUGAR	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (THE “ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE “BLANK CHECK” AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS” TO AMEND THE COMPANY’S BYLAWS	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS”	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Yes	Against	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: SAMUEL H. ARMACOST	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: PETER K. BARKER	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHARLES E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: LAURA STEIN	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GEOFFREY Y. YANG	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JOHN D. LIU	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: HARISH MANWANI	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE PERFORMANCE EXCELLENCE PLAN.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DUNCAN P. HENNES	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: EUGENE M.MCQUADE	Management	Yes	For	For

CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: GARY M. REINER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JUDITH RODIN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ADVISORY APPROVAL OF CITI’S 2013 EXECUTIVE COMPENSATION.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	Yes	Against	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: RICHARD T. CARUCCI	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JULIANA L. CHUGG	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JUAN ERNESTO DE BEDOUT	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: URSULA O. FAIRBAIRN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: GEORGE FELLOWS	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: CLARENCE OTIS, JR.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: MATTHEW J. SHATTOCK	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: ERIC C. WISEMAN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: SHANTANU NARAYEN	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: IAN C. READ	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	APPROVAL OF PFIZER INC. 2014 STOCK PLAN	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY	Shareholder	Yes	Against	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES	Shareholder	Yes	Against	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT	Shareholder	Yes	Against	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: LOUIS R. CHENEVERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.R. BRODY	Management	Yes	For	For

INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: M.L. ESKEW	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: D.N. FARR	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S.A. JACKSON	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.W. OWENS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: V.M. ROMETTY	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.E. SPERO	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S. TAUREL	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: L.H. ZAMBRANO	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)	Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)	Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)	Shareholder	Yes	Against	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.W. CREMIN	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: J-P.M. ERGAS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: B.G. RETHORE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.B. STUBBS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.M. TODD	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.K. WAGNER	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.A. WINSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: JANET F. CLARK	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: CHARLES R. CRISP	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: JAMES C. DAY	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: MARK G. PAPA	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: DONALD F. TEXTOR	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: WILLIAM R. THOMAS	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: FRANK G. WISNER	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.	Shareholder	Yes	Against	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.	Shareholder	Yes	For	Against
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: THOMAS T. STALLKAMP	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	SHAREHOLDER PROPOSAL—RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Yes	Against	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	SHAREHOLDER PROPOSAL—EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Yes	Against	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: NELDA J.CONNORS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	Yes	For	For

BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: ERNEST MARIO	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For		For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Yes	Abstain		Against
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: SHONA L. BROWN	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: IAN M. COOK	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: RAY L. HUNT	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: ALBERTO IBARGUEN	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: LLOYD G. TROTTER	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: ALBERTO WEISSER	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For		For
PEPSICO, INC.	PEP	713448108	07-May-2014	POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS.	Shareholder	Yes	Against		For
PEPSICO, INC.	PEP	713448108	07-May-2014	POLICY REGARDING EXECUTIVE RETENTION OF STOCK.	Shareholder	Yes	Against		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: HAROLD BROWN	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: LOUIS C. CAMILLERI	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: JENNIFER LI	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: SERGIO MARCHIONNE	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: KALPANA MORPARIA	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: LUCIO A. NOTO	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: ROBERT B. POLET	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: CARLOS SLIM HELU	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: STEPHEN M. WOLF	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION	Management	Yes	For		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	SHAREHOLDER PROPOSAL 1—LOBBYING	Shareholder	Yes	Against		For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	SHAREHOLDER PROPOSAL 2—ANIMAL TESTING	Shareholder	Yes	Against		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RECEIVE THE 2013 ANNUAL REPORT	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO APPROVE THE ANNUAL REMUNERATION REPORT	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO APPROVE THE REMUNERATION POLICY	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR	Management	Yes	For	��	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT JUDY LEWENT AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT TOM DE SWAAN AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT JING ULRICH AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT HANS WIJERS AS A DIRECTOR	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-APPOINT AUDITORS	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO DETERMINE REMUNERATION OF AUDITORS	Management	Yes	For		For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE	Management	Yes	For		For

GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE ALLOTMENT OF SHARES	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: DAVID P. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARK A. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: GARY D. EPPEN	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: CHARLES R. REAVES	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARTIN P. SLARK	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: JONATHAN P. WARD	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: PETER R. FISHER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: THERESA M. STONE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HOWARD J. DAVIES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: THOMAS H. GLOCER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES P. GORMAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ROBERT H. HERZ	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES W. OWENS	Management	Yes	For	For

MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: MASAAKI TANAKA	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: LAURA D. TYSON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING	Shareholder	Yes	Against	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN T. BAILY	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: NORMAN BARHAM	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: GALEN R. BARNES	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN R. CHARMAN	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SUSAN S. FLEMING	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SCOTT D. MOORE	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: PRADEEP SINDHU	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: DAVID B. BARRY	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RICHARD N. HAASS	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RANDAL A. NARDONE	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2014.	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: SAUL L. BASCH	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: H.J. MERVYN BLAKENEY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: TERENCE N. DEEKS	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: STANLEY A. GALANSKI	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: GEOFFREY E. JOHNSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JOHN F. KIRBY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: ROBERT V. MENDELSOHN	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: DAVID M. PLATTER	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JANICE C. TOMLINSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: MARC M. TRACT	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JAY SUGARMAN	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBERT W. HOLMAN, JR.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBIN JOSEPHS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JOHN G. MCDONALD	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: DALE ANNE REISS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: BARRY W. RIDINGS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE THE ISTAR FINANCIAL INC. 2013 PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE AMENDMENT OF THE ISTAR FINANCIAL INC. 2009 LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEARENDING DECEMBER 31, 2014.	Management	Yes	For	For

ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, EXECUTIVECOMPENSATION OF THE COMPANY’SNAMED EXECUTIVE OFFICERS AND OTHERNAMED OFFICERS, AS DISCLOSED IN THEPROXY STATEMENT.	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ZEIN ABDALLA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: BERNARD CAMMARATA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: DAVID T. CHING	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: MICHAEL F. HINES	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: AMY B. LANE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOHN F. O’BRIEN	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: WILLOW B. SHIRE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	SAY ON PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: RICHARD J. HECKMANN	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: IRWIN D. SIMON	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: WILLIAM J. GRANT	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	ADVISORY APPROVAL OF JARDEN CORPORATION’S EXECUTIVE COMPENSATION.	Management	Yes	For	For

Diamond Hill Long-Short Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOMINIC CASSERLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: WENDY E. LANE	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: FRANCISCO LUZON	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAYMIN PATEL	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: MICHAEL J. SOMERS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JEFFREY W. UBBEN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR’S REMUNERATION.	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: RICHARD H. ANDERSON	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: SCOTT C. DONNELLY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: VICTOR J. DZAU, M.D.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: OMAR ISHRAK	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: SHIRLEY ANN JACKSON PHD	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: MICHAEL O. LEAVITT	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: JAMES T. LENEHAN	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: DENISE M. O’LEARY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: KENDALL J. POWELL	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: ROBERT C. POZEN	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	Election of Director: PREETHA REDDY	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO APPROVE THE MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.	Management	Yes	For	For
MEDTRONIC, INC.	MDT	585055106	22-Aug-2013	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ELIMINATE THE “FAIR PRICE PROVISION.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: ALAN B. GRAF, JR.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: JOHN C. LECHLEITER	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: PHYLLIS M. WISE	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.	Shareholder	Yes	Against	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: R. KERRY CLARK	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: PAUL DANOS	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: WILLIAM T. ESREY	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: HEIDI G. MILLER	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: STEVE ODLAND	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: KENDALL J. POWELL	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: MICHAEL D. ROSE	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	ELECTION OF DIRECTOR: DOROTHY A. TERRELL	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
GENERAL MILLS, INC.	GIS	370334104	24-Sep-2013	STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.	Shareholder	Yes	Against	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: MOGENS C. BAY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEPHEN G. BUTLER	Management	Yes	For	For

CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: STEVEN F. GOLDSTONE	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: JOIE A. GREGOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RAJIVE JOHRI	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: W.G. JURGENSEN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RICHARD H. LENNY	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: RUTH ANN MARSHALL	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: GARY M. RODKIN	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: ANDREW J. SCHINDLER	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	Election of Director: KENNETH E. STINSON	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
CONAGRA FOODS, INC.	CAG	205887102	27-Sep-2013	STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING	Shareholder	Yes	Against	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: ANGELA F. BRALY	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: A.G. LAFLEY	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	AMEND THE COMPANY’S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	APPROVE THE 2013 NON-EMPLOYEE DIRECTORS’ STOCK PLAN	Management	Yes	For	For
THE PROCTER & GAMBLE COMPANY	PG	742718109	08-Oct-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT G. BOHN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: LINDA S. HARTY	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WILLIAM E. KASSLING	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT J. KOHLHEPP	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KEVIN A. LOBO	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KLAUS-PETER MULLER	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: CANDY M. OBOURN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JOSEPH M. SCAMINACE	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WOLFGANG R. SCHMITT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: AKE SVENSSON	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JAMES L. WAINSCOTT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: DONALD E. WASHKEWICZ	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JOHN M. CASSADAY	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JONATHAN GOLDEN	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: NANCY S. NEWCOMB	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	ELECTION OF DIRECTOR: JACKIE M. WARD	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO’S 2007 STOCK INCENTIVE PLAN	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO’S 2013 PROXY STATEMENT	Management	Yes	For	For
SYSCO CORPORATION	SYY	871829107	15-Nov-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO’S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MARC BENIOFF	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: GREGORY Q. BROWN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: ARUN SARIN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASCISCO’S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL2014.	Management	Yes	For	For

CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO’S 2014 ANNUAL SHAREOWNERS MEETING.	Shareholder	Yes	Against	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: HELMUT PANKE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: CHADWICK C. DEATON	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: EDWARD L. MONSER	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: MATTHEW H. PAULL	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ELECTION OF DIRECTOR: LAWRENCE S. SMITH	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AIR PRODUCTS AND CHEMICALS, INC.	APD	009158106	23-Jan-2014	APPROVAL OF AMENDMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION. TO AMEND THE CERTIFICATE OF INCORPORATION TO PHASE OUT AND ELIMINATE THE CLASSIFIED BOARD.	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: WILLIAM CAMPBELL	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: TIMOTHY COOK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: MILLARD DREXLER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: AL GORE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ROBERT IGER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ANDREA JUNG	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ARTHUR LEVINSON	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: RONALD SUGAR	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (THE “ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE “BLANK CHECK” AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS” TO AMEND THE COMPANY’S BYLAWS	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS”	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Yes	Against	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: SAMUEL H. ARMACOST	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: PETER K. BARKER	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHARLES E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: RUPERT H.JOHNSON, JR.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: LAURA STEIN	Management	Yes	For	For

FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GEOFFREY Y. YANG	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: JACK DORSEY	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: ROBERT A. IGER	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	ELECTION OF DIRECTOR: ORIN C. SMITH	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.	Shareholder	Yes	Against	For
THE WALT DISNEY COMPANY	DIS	254687106	18-Mar-2014	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DUNCAN P. HENNES	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: EUGENE M. MCQUADE	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: GARY M. REINER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JUDITH RODIN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ADVISORY APPROVAL OF CITI’S 2013 EXECUTIVE COMPENSATION.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	Yes	Against	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: RICHARD O. BERNDT	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: PAUL W. CHELLGREN	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: KAY COLES JAMES	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. KELSON	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY A. MASSARO	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: JANE G. PEPPER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: LORENE K. STEFFES	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: DENNIS F. STRIGL	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS J. USHER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: HELGE H.WEHMEIER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For

THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK.	Shareholder	Yes	Against	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: RICHARD T. CARUCCI	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JULIANA L. CHUGG	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JUAN ERNESTO DE BEDOUT	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: URSULA O. FAIRBAIRN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: GEORGE FELLOWS	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: CLARENCE OTIS, JR.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: MATTHEW J. SHATTOCK	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: ERIC C. WISEMAN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: SHANTANU NARAYEN	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: IAN C. READ	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	APPROVAL OF PFIZER INC. 2014 STOCK PLAN	Management	Yes	For	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY	Shareholder	Yes	Against	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES	Shareholder	Yes	Against	For
PFIZER INC.	PFE	717081103	24-Apr-2014	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT	Shareholder	Yes	Against	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: R.J. ALPERN	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: R.S. AUSTIN	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: S.E. BLOUNT	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: W.J. FARRELL	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: E.M. LIDDY	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: N. MCKINSTRY	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: P.N. NOVAKOVIC	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: W.A. OSBORN	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: S.C. SCOTT III	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: G.F. TILTON	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	Election of Director: M.D. WHITE	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SAY ON PAY—AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SHAREHOLDER PROPOSAL—GENETICALLY MODIFIED INGREDIENTS	Shareholder	Yes	Against	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SHAREHOLDER PROPOSAL—LOBBYING DISCLOSURE	Shareholder	Yes	Against	For
ABBOTT LABORATORIES	ABT	002824100	25-Apr-2014	SHAREHOLDER PROPOSAL—INCENTIVE COMPENSATION	Shareholder	Yes	Against	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: LOUIS R. CHENEVERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.R. BRODY	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: M.L. ESKEW	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: D.N. FARR	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S.A. JACKSON	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	Yes	For	For

INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.W. OWENS	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: V.M. ROMETTY	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.E. SPERO	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S. TAUREL	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: L.H. ZAMBRANO	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)	Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)	Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)	Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)	Shareholder	Yes	Against	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Yes	For	Against
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.	Shareholder	Yes	Against	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: JOHN R. ALM	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: ABELARDO E. BRU	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: ROBERT W. DECHERD	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: THOMAS J. FALK	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: FABIAN T. GARCIA	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: JAMES M. JENNESS	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: IAN C. READ	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ELECTION OF DIRECTOR: MARC J. SHAPIRO	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	RATIFICATION OF AUDITORS	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	Yes	For	For
KIMBERLY-CLARK CORPORATION	KMB	494368103	01-May-2014	STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	Yes	Against	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN E. CODY	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: HOWARD D. ELIAS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: MARJORIE MAGNER	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: GRACIA C. MARTORE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SCOTT K. MCCUNE	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SUSAN NESS	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: TONY A. PROPHET	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: NEAL SHAPIRO	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.	Shareholder	Yes	Against	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.W. CREMIN	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: J-P.M. ERGAS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.F. JOHNSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: B.G. RETHORE	Management	Yes	For	For

DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.B. STUBBS	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.M. TODD	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: S.K. WAGNER	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	ELECTION OF DIRECTOR: M.A. WINSTON	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For
DOVER CORPORATION	DOV	260003108	01-May-2014	TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: JANET F. CLARK	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: CHARLES R. CRISP	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: JAMES C. DAY	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: MARK G. PAPA	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: DONALD F. TEXTOR	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: WILLIAM R. THOMAS	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	ELECTION OF DIRECTOR: FRANK G. WISNER	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.	Shareholder	Yes	Against	For
EOG RESOURCES, INC.	EOG	26875P101	01-May-2014	STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.	Shareholder	Yes	Against	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DANIEL J. BRUTTO	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: SUSAN CROWN	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DON H. DAVIS, JR.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: JAMES W. GRIFFITH	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ROBERT C. MCCORMACK	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ROBERT S. MORRISON	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: E. SCOTT SANTI	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DAVID B. SMITH, JR.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: PAMELA B. STROBEL	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: KEVIN M. WARREN	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ANRE D. WILLIAMS	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	APPROVAL OF THE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.	Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	APPROVAL OF THE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: SPENCER ABRAHAM	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: HOWARD I. ATKINS	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: EUGENE L. BATCHELDER	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: JOHN E. FEICK	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: MARGARET M. FORAN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: WILLIAM R. KLESSE	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ELECTION OF DIRECTOR: ELISSE B. WALTER	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	ABILITY OF STOCKHOLDERS TO ACT BYWRITTEN CONSENT.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	RATIFICATION OF INDEPENDENT AUDITORS.	Management	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.	Shareholder	Yes	Against	For

OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.	Shareholder	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	02-May-2014	FUGITIVE METHANE EMISSIONS AND FLARING REPORT.	Shareholder	Yes	Against	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: THOMAS T. STALLKAMP	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	SHAREHOLDER PROPOSAL—RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Yes	Against	For
BAXTER INTERNATIONAL INC.	BAX	071813109	06-May-2014	SHAREHOLDER PROPOSAL—EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Yes	Against	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: NELDA J. CONNORS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: ERNEST MARIO	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Yes	Abstain	Against
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: SHONA L. BROWN	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: IAN M. COOK	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: RAY L. HUNT	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: ALBERTO IBARGUEN	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: LLOYD G. TROTTER	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ELECTION OF DIRECTOR: ALBERTO WEISSER	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
PEPSICO, INC.	PEP	713448108	07-May-2014	POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS.	Shareholder	Yes	Against	For
PEPSICO, INC.	PEP	713448108	07-May-2014	POLICY REGARDING EXECUTIVE RETENTION OF STOCK.	Shareholder	Yes	Against	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT H.BENMOSCHE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: PETER R. FISHER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	Management	Yes	For	For

AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: THERESA M. STONE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: LINDA G. ALVARADO	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: THOMAS “TONY” K. BROWN	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: VANCE D. COFFMAN	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: HERBERT L. HENKEL	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: MUHTAR KENT	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: INGE G. THULIN	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ELECTION OF DIRECTOR: ROBERT J. ULRICH	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
3M COMPANY	MMM	88579Y101	13-May-2014	STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Yes	Against	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HOWARD J. DAVIES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: THOMAS H. GLOCER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES P. GORMAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ROBERT H. HERZ	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES W. OWENS	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: MASAAKI TANAKA	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: LAURA D. TYSON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING	Shareholder	Yes	Against	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: GILBERT F. CASELLAS	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: MARK B. GRIER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: KARL J. KRAPEK	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: CHRISTINE A. POON	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER	Management	Yes	For	For

PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JOHN R. STRANGFELD	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JAMES A. UNRUH	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP.	Shareholder	Yes	Against	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: JEFFREY S. NIEW	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: KEITH L. BARNES	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	Election of Director: RICHARD K. LOCHRIDGE	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
KNOWLES CORPORATION	KN	49926D109	13-May-2014	ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	3 Years	Against
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DAVID W. BIEGLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: J. VERONICA BIGGINS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN G. DENISON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: GARY C. KELLY	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: NANCY B. LOEFFLER	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: JOHN T. MONTFORD	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: THOMAS M. NEALON	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
SOUTHWEST AIRLINES CO.	LUV	844741108	14-May-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ELECTION OF DIRECTOR: G. STEVEN FARRIS	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ELECTION OF DIRECTOR: AMY H. NELSON	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS	Management	Yes	For	For
APACHE CORPORATION	APA	037411105	15-May-2014	APPROVAL OF AMENDMENT TO APACHE’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE’S CLASSIFIED BOARD OF DIRECTORS	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: STUART B. BURGDOERFER	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: CHARLES A. DAVIS	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: LAWTON W. FITT	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: JEFFREY D. KELLY	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: HEIDI G. MILLER, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LINDA B. BAMMANN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES A. BELL	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES DIMON	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: MICHAEL A. NEAL	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	LOBBYING REPORT—REQUIRE ANNUAL REPORT ON LOBBYING	Shareholder	Yes	Against	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	SPECIAL SHAREOWNER MEETINGS—REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS	Shareholder	Yes	For	Against
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	CUMULATIVE VOTING—REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE	Shareholder	Yes	For	Against

COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: KENNETH J. BACON	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: SHELDON M. BONOVITZ	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: EDWARD D. BREEN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JOSEPH J. COLLINS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: J. MICHAEL COOK	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: GERALD L. HASSELL	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JEFFREY A. HONICKMAN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: EDUARDO G. MESTRE	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: BRIAN L. ROBERTS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: RALPH J. ROBERTS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JOHNATHAN A. RODGERS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: DR. JUDITH RODIN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES	Shareholder	Yes	Against	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL	Shareholder	Yes	Against	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: PRADEEP SINDHU	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: BARBARA M. BAUMANN	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: JOHN E. BETHANCOURT	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: ROBERT H. HENRY	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: JOHN A. HILL	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: MICHAEL M. KANOVSKY	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: ROBERT A. MOSBACHER, JR	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: J. LARRY NICHOLS	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: DUANE C. RADTKE	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: MARY P. RICCIARDELLO	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	Election of Director: JOHN RICHELS	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2014.	Management	Yes	For	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.	Shareholder	Yes	Against	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.	Shareholder	Yes	Against	For
DEVON ENERGY CORPORATION	DVN	25179M103	04-Jun-2014	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.	Shareholder	Yes	Against	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ZEIN ABDALLA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: BERNARD CAMMARATA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: DAVID T. CHING	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: MICHAEL F. HINES	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: AMY B. LANE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOHN F. O’BRIEN	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: WILLOW B. SHIRE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	SAY ON PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: RICHARD J. HECKMANN	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: IRWIN D. SIMON	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: WILLIAM J. GRANT	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	ADVISORY APPROVAL OF JARDEN CORPORATION’S EXECUTIVE COMPENSATION.	Management	Yes	For	For

Diamond Hill Research Opportunities Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOMINIC CASSERLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: WENDY E. LANE	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: FRANCISCO LUZON	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAYMIN PATEL	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: MICHAEL J. SOMERS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JEFFREY W. UBBEN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR’S REMUNERATION.	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Director: CURT R. HARTMAN	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Director: THEODORE E. MARTIN	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Director: JEROME J. LANDE	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	Election of Director: HAKAN BJORKLUND-MGT NOM	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000 FROM 5,153,663 TO 7,153,663.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE THE GRANTING OF OPTIONS UNDER THE 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; THE COMPANY HAS INDICATED THAT EVEN IF THIS PROPOSAL IS APPROVED BY STOCKHOLDERS, IT DOES NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 2 IS ALSO APPROVED.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 3,000,000 TO 4,000,000.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	Yes	For	For
ALERE INC.	ALR	01449J105	07-Aug-2013	THE COMPANY’S PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: HOWARD SOLOMON	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: NESLI BASGOZ, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: KENNETH E. GOODMAN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: VINCENT J. INTRIERI	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: PIERRE LEGAULT	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: GERALD M. LIEBERMAN	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: LESTER B. SALANS, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: BRENTON L. SAUNDERS	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	APPROVAL OF AMENDMENTS TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FOREST LABORATORIES, INC.	FRX	345838106	15-Aug-2013	RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
LIFE TECHNOLOGIES CORPORATION	LIFE	53217V109	21-Aug-2013	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE “MERGER AGREEMENT”), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE “COMPANY”), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO.	Management	Yes	For	For
LIFE TECHNOLOGIES CORPORATION	LIFE	53217V109	21-Aug-2013	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.	Management	Yes	For	For
LIFE TECHNOLOGIES CORPORATION	LIFE	53217V109	21-Aug-2013	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	ELECTION OF DIRECTOR: PROF. MOSHE MANY	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	ELECTION OF DIRECTOR: MR. AMIR ELSTEIN	Management	Yes	For	For

TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	TO APPROVE THE PAYMENT OF A CASH BONUS TO THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF $1,203,125.	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	DO YOU HAVE A “PERSONAL INTEREST” IN PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = “YES” OR AGAINST = “NO”).	Management	Yes	Against	Not Applicable
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE YEAR 2013 FOR THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER.	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	DO YOU HAVE A “PERSONAL INTEREST” IN PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = “YES” OR AGAINST = “NO”).	Management	Yes	Against	Not Applicable
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S “OFFICE HOLDERS” (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED).	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	DO YOU HAVE A “PERSONAL INTEREST” IN PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = “YES” OR AGAINST = “NO”).	Management	Yes	Against	Not Applicable
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER 31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS).	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	27-Aug-2013	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	APPROVAL OF THE SCHEME OF ARRANGEMENT.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	APPROVAL OF THE SCHEME OF ARRANGEMENT.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	DIRECTORS’ AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	AMENDMENT TO ARTICLES OF ASSOCIATION.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WARNER CHILCOTT PUBLIC LIMITED COMPANY	WCRX	G94368100	10-Sep-2013	ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: ALAN B. GRAF, JR.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: JOHN C. LECHLEITER	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	Election of Director: PHYLLIS M. WISE	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
NIKE, INC.	NKE	654106103	19-Sep-2013	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.	Shareholder	Yes	Against	For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC.	Management	Yes	For	For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	Management	Yes	For	For
HARRIS TEETER SUPERMARKETS, INC.	HTSI	414585109	03-Oct-2013	APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL.	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: CARLOS M. CARDOSO	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: WILLIAM J. HARVEY	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	Election of Director: CINDY L. DAVIS	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
KENNAMETAL INC.	KMT	489170100	22-Oct-2013	APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2010.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT G. BOHN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: LINDA S. HARTY	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WILLIAM E. KASSLING	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: ROBERT J. KOHLHEPP	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KEVIN A. LOBO	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: KLAUS-PETER MULLER	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: CANDY M. OBOURN	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JOSEPH M. SCAMINACE	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: WOLFGANG R. SCHMITT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: AKE SVENSSON	Management	Yes	For	For

PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: JAMES L. WAINSCOTT	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	Election of Director: DONALD E. WASHKEWICZ	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	Yes	For	For
PARKER-HANNIFIN CORPORATION	PH	701094104	23-Oct-2013	APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: ROBERT H. SWANSON, JR.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: LOTHAR MAIER	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: ARTHUR C. AGNOS	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: JOHN J. GORDON	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: DAVID S. LEE	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: RICHARD M. MOLEY	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	Election of Director: THOMAS S. VOLPE	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
LINEAR TECHNOLOGY CORPORATION	LLTC	535678106	06-Nov-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 29, 2014.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MARC BENIOFF	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: GREGORY Q. BROWN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: ARUN SARIN	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
CISCO SYSTEMS, INC.	CSCO	17275R102	19-Nov-2013	APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO’S 2014 ANNUAL SHAREOWNERS MEETING.	Shareholder	Yes	Against	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DINA DUBLON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: HELMUT PANKE	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	Yes	For	For
MICROSOFT CORPORATION	MSFT	594918104	19-Nov-2013	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: ROBERT A. KATZ	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: RICHARD D. KINCAID	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: JOHN T. REDMOND	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: HILARY A. SCHNEIDER	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: D. BRUCE SEWELL	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: JOHN F. SORTE	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ELECTION OF DIRECTOR: PETER A. VAUGHN	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014.	Management	Yes	For	For
VAIL RESORTS, INC.	MTN	91879Q109	06-Dec-2013	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: LINDA A. GOODSPEED	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: SUE E. GOVE	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: EARL G. GRAVES, JR.	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: ENDERSON GUIMARAES	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: J.R. HYDE, III	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: D. BRYAN JORDAN	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: W. ANDREW MCKENNA	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: LUIS P. NIETO	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	ELECTION OF DIRECTOR: WILLIAM C. RHODES, III	Management	Yes	For	For

AUTOZONE, INC.	AZO	053332102	18-Dec-2013	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
AUTOZONE, INC.	AZO	053332102	18-Dec-2013	APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: JAMES C. JOHNSON	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: WARD M. KLEIN	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: W. PATRICK MCGINNIS	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	ELECTION OF DIRECTOR: JOHN R. ROBERTS	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
ENERGIZER HOLDINGS, INC.	ENR	29266R108	27-Jan-2014	APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE STOCK PLAN.	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	Election of Director: DAVID R. BANKS	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	Election of Director: TERENCE E. BLOCK	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	Election of Director: ROBERT E. GROTE	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK.	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For
POST HOLDINGS, INC.	POST	737446104	30-Jan-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED	TEVA	881624209	24-Feb-2014	TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	Election of Director: PHILLIP A. CLOUGH	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	Election of Director: GEORGE H. ELLIS	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	Election of Director: JAIME MATEUS-TIQUE	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
LIQUIDITY SERVICES, INC.	LQDT	53635B107	27-Feb-2014	RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: WILLIAM CAMPBELL	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: TIMOTHY COOK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: MILLARD DREXLER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: AL GORE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ROBERT IGER	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ANDREA JUNG	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: ARTHUR LEVINSON	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	Election of Director: RONALD SUGAR	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (THE “ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE “BLANK CHECK” AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN	Management	Yes	For	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS” TO AMEND THE COMPANY’S BYLAWS	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS”	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)	Shareholder	Yes	Against	For
APPLE INC.	AAPL	037833100	28-Feb-2014	A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”	Shareholder	Yes	Against	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: SAMUEL H. ARMACOST	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: PETER K. BARKER	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHARLES E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	Management	Yes	For	For

FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: LAURA STEIN	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GEOFFREY Y. YANG	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
PACER INTERNATIONAL, INC.	PACR	69373H106	27-Mar-2014	TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 5, 2014 BY AND AMONG PACER INTERNATIONAL, INC. (“PACER”), XPO LOGISTICS, INC. AND ACQUISITION SUB, INC. (“MERGER SUB”), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO PACER.	Management	Yes	For	For
PACER INTERNATIONAL, INC.	PACR	69373H106	27-Mar-2014	TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
PACER INTERNATIONAL, INC.	PACR	69373H106	27-Mar-2014	TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE MERGER AGREEMENT.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: JOHN D. LIU	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: HARISH MANWANI	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
WHIRLPOOL CORPORATION	WHR	963320106	15-Apr-2014	APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE PERFORMANCE EXCELLENCE PLAN.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: RICHARD T. CARUCCI	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JULIANA L. CHUGG	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: JUAN ERNESTO DE BEDOUT	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: URSULA O. FAIRBAIRN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: GEORGE FELLOWS	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: CLARENCE OTIS, JR.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: MATTHEW J. SHATTOCK	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	Election of Director: ERIC C. WISEMAN	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
VF CORPORATION	VFC	918204108	22-Apr-2014	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: KENNETH W. DEWEY	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: M. JAMES GORRIE	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	Election of Director: JAMES T. MCMANUS, II	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION	Management	Yes	For	For
ENERGEN CORPORATION	EGN	29265N108	23-Apr-2014	SHAREHOLDER PROPOSAL	Shareholder	Yes	Against	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: LOUIS R. CHENEVERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014	Management	Yes	For	For
UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS	Management	Yes	For	For

UNITED TECHNOLOGIES CORPORATION	UTX	913017109	28-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: THOMAS CARSON		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: ALAN L. EARHART		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: ANDREW K. LUDWICK		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: JAMES E. MEYER		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: JAMES P. O’SHAUGHNESSY		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ELECTION OF DIRECTOR: RUTHANN QUINDLEN		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	APPROVAL OF THE AMENDMENT TO THE COMPANY’S 2008 EQUITY INCENTIVE PLAN.		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.		Management	Yes	For	For
ROVI CORPORATION	ROVI	779376102	29-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.J.P. BELDA		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.R. BRODY		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: K.I. CHENAULT		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: M.L. ESKEW		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: D.N. FARR		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S.A. JACKSON		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: A.N. LIVERIS		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.W. OWENS		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: V.M. ROMETTY		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: J.E. SPERO		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: S. TAUREL		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ELECTION OF DIRECTOR: L.H. ZAMBRANO		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)		Management	Yes	For	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)		Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)		Shareholder	Yes	Against	For
INTERNATIONAL BUSINESS MACHINES CORP.	IBM	459200101	29-Apr-2014	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)		Shareholder	Yes	Against	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN E. CODY		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: HOWARD D. ELIAS		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: MARJORIE MAGNER		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: GRACIA C. MARTORE		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SCOTT K. MCCUNE		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: SUSAN NESS		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: TONY A. PROPHET		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	ELECTION OF DIRECTOR: NEAL SHAPIRO		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	��	Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	Yes	For	For
GANNETT CO., INC.	GCI	364730101	01-May-2014	SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.		Shareholder	Yes	Against	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DANIEL J. BRUTTO		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: SUSAN CROWN		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DON H. DAVIS, JR.		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: JAMES W. GRIFFITH		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ROBERT C. MCCORMACK		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ROBERT S. MORRISON		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: E. SCOTT SANTI		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: JAMES A. SKINNER		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: DAVID B. SMITH, JR.		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: PAMELA B. STROBEL		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: KEVIN M. WARREN		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ELECTION OF DIRECTOR: ANRE D. WILLIAMS		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	APPROVAL OF THE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.		Management	Yes	For	For
ILLINOIS TOOL WORKS INC.	ITW	452308109	02-May-2014	APPROVAL OF THE AMENDMENTS TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE.		Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: D. SHERWIN ARTUS		Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	Election of Director: PHILIP E. DOTY		Management	Yes	For	For
WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.		Management	Yes	For	For

WHITING PETROLEUM CORPORATION	WLL	966387102	06-May-2014	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: NELDA J. CONNORS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: ERNEST MARIO	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
BOSTON SCIENTIFIC CORPORATION	BSX	101137107	06-May-2014	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Yes	Abstain	Against
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: GARY G. BENANAV	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: MAURA C. BREEN	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: FRANK MERGENTHALER	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: JOHN O. PARKER, JR.	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: GEORGE PAZ	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	Yes	For	For
EXPRESS SCRIPTS HOLDING COMPANY	ESRX	30219G108	07-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: HAROLD BROWN	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: LOUIS C. CAMILLERI	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: JENNIFER LI	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: SERGIO MARCHIONNE	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: KALPANA MORPARIA	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: LUCIO A. NOTO	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: ROBERT B. POLET	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: CARLOS SLIM HELU	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ELECTION OF DIRECTOR: STEPHEN M. WOLF	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION	Management	Yes	For	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	SHAREHOLDER PROPOSAL 1—LOBBYING	Shareholder	Yes	Against	For
PHILIP MORRIS INTERNATIONAL INC.	PM	718172109	07-May-2014	SHAREHOLDER PROPOSAL 2—ANIMAL TESTING	Shareholder	Yes	Against	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RECEIVE THE 2013 ANNUAL REPORT	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO APPROVE THE ANNUAL REMUNERATION REPORT	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO APPROVE THE REMUNERATION POLICY	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT JUDY LEWENT AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT TOM DE SWAAN AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT JING ULRICH AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-ELECT HANS WIJERS AS A DIRECTOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO RE-APPOINT AUDITORS	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO DETERMINE REMUNERATION OF AUDITORS	Management	Yes	For	For

GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE ALLOTMENT OF SHARES	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR	Management	Yes	For	For
GLAXOSMITHKLINE PLC	GSK	37733W105	07-May-2014	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: DAVID P. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARK A. YEAGER	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: GARY D. EPPEN	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: CHARLES R. REAVES	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: MARTIN P. SLARK	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	Election of Director: JONATHAN P. WARD	Management	Yes	For	For
HUB GROUP, INC.	HUBG	443320106	09-May-2014	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: PETER R. FISHER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: THERESA M. STONE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: MARK THIERER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: PETER BENSEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: STEVEN COSLER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: WILLIAM DAVIS	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: STEVEN EPSTEIN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: BETSY HOLDEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: KAREN KATEN	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: HARRY KRAEMER	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ELECTION OF DIRECTOR: ANTHONY MASSO	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE CATAMARAN CORPORATION INCENTIVE PLAN.	Management	Yes	For	For

CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO CONSIDER AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CATAMARAN CORPORATION THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT.	Management	Yes	For	For
CATAMARAN CORPORATION	CTRX	148887102	13-May-2014	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT.	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	Yes	For	For
CIMAREX ENERGY CO.	XEC	171798101	15-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. FERGUSON	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DAMON T. HININGER	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: DONNA M. ALVARADO	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN D. CORRENTI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ROBERT J. DENNIS	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: C. MICHAEL JACOBI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: ANNE L. MARIUCCI	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: CHARLES L. OVERBY	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOHN R. PRANN, JR.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ELECTION OF DIRECTOR: JOSEPH V. RUSSELL	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CORRECTIONS CORPORATION OF AMERICA	CXW	22025Y407	15-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: MICHAEL L. ASHNER	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: ARTHUR BLASBERG, JR.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: HOWARD GOLDBERG	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: THOMAS F. MCWILLIAMS	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: LEE SEIDLER	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: CAROLYN TIFFANY	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: STEVEN ZALKIND	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTE ON THE APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTED OFFICER.	Management	Yes	3 Years	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ROBERT C. CANTWELL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CYNTHIA T. JAMISON	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHARLES F. MARCY	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DENNIS M. MULLEN	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: CHERYL M. PALMER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: ALFRED POE	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: STEPHEN C. SHERRILL	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	ELECTION OF DIRECTOR: DAVID L. WENNER	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION (PROPOSAL NO. 2)	Management	Yes	For	For
B&G FOODS, INC.	BGS	05508R106	20-May-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3)	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: ERIC LEFKOFSKY	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: PETER BARRIS	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: ROBERT BASS	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: DANIEL HENRY	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: JEFFREY HOUSENBOLD	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: BRADLEY KEYWELL	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	Election of Director: THEODORE LEONSIS	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014.	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS.	Management	Yes	For	For
GROUPON, INC.	GRPN	399473107	20-May-2014	TO APPROVE THE AMENDMENT TO THE GROUPON, INC. 2011 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: ROBERT A. ALLEN	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: STUART W. BOOTH	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: GARY F. COLTER	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: ROBERT G. GROSS	Management	Yes	For	For

CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: THOMAS B. PERKINS	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: HARVEY L. TEPNER	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: RANDOLPH I. THORNTON	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ELECTION OF DIRECTOR: J. MICHAEL WALSH	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE 2010 LONG-TERM INCENTIVE PLAN BY 450,000 SHARES.	Management	Yes	For	For
CORE-MARK HOLDING COMPANY, INC.	CORE	218681104	20-May-2014	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: RONALD H. FARMER	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: COLLEEN A. GOGGINS	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: ROBERT A. INGRAM	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: ANDERS LONNER	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: THEO MELAS-KYRIAZI	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: J. MICHAEL PEARSON	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: ROBERT N. POWER	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: NORMA A. PROVENCIO	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: HOWARD B. SCHILLER	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	Election of Director: KATHARINE B. STEVENSON	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION.	Management	Yes	For	For
VALEANT PHARMACEUTICALS INTERNATIONAL	VRX	91911K102	20-May-2014	TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN T. BAILY	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: NORMAN BARHAM	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: GALEN R. BARNES	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN R. CHARMAN	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SUSAN S. FLEMING	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SCOTT D. MOORE	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: KENNETH J. BACON	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: SHELDON M. BONOVITZ	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: EDWARD D. BREEN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JOSEPH J. COLLINS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: J. MICHAEL COOK	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: GERALD L. HASSELL	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JEFFREY A. HONICKMAN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: EDUARDO G. MESTRE	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: BRIAN L. ROBERTS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: RALPH J. ROBERTS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: JOHNATHAN A. RODGERS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	Election of Director: DR. JUDITH RODIN	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION	Management	Yes	For	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES	Shareholder	Yes	Against	For
COMCAST CORPORATION	CMCSA	20030N101	21-May-2014	TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL	Shareholder	Yes	Against	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: PRADEEP SINDHU	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	Yes	For	For
JUNIPER NETWORKS, INC.	JNPR	48203R104	21-May-2014	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: MICHAEL BALMUTH	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND	Management	Yes	For	For

ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: MICHAEL J. BUSH	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: NORMAN A. FERBER	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: SHARON D. GARRETT	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: GEORGE P. ORBAN	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: LAWRENCE S. PEIROS	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ELECTION OF DIRECTOR: GREGORY L. QUESNEL	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ROSS STORES, INC.	ROST	778296103	21-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: ROBERT H. GIDEL	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Director: BRETT HAWKINS	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE ON THE FREQUENCY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	3 Years	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: DAVID B. BARRY	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RICHARD N. HAASS	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RANDAL A. NARDONE	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2014.	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: SAUL L. BASCH	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: H.J. MERVYN BLAKENEY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: TERENCE N. DEEKS	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: STANLEY A. GALANSKI	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: GEOFFREY E. JOHNSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JOHN F. KIRBY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: ROBERT V. MENDELSOHN	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: DAVID M. PLATTER	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JANICE C. TOMLINSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: MARC M. TRACT	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JAY SUGARMAN	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBERT W. HOLMAN, JR.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBIN JOSEPHS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JOHN G. MCDONALD	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: DALE ANNE REISS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: BARRY W. RIDINGS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE THE ISTAR FINANCIAL INC. 2013 PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE AMENDMENT OF THE ISTAR FINANCIAL INC. 2009 LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	A RESOLUTION TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AND OTHER NAMED OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	Election of Director: BRADLEY S. JACOBS	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	Election of Director: MICHAEL G. JESSELSON	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	Election of Director: ADRIAN P. KINGSHOTT	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
XPO LOGISTICS INC	XPO	983793100	27-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: RICHARD A. BARASCH	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: SALLY W. CRAWFORD	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MARK K. GORMLEY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: MARK M. HARMELING	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: LINDA H. LAMEL	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: RICHARD C. PERRY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: THOMAS A. SCULLY	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	ELECTION OF DIRECTOR: SEAN M. TRAYNOR	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
UNIVERSAL AMERICAN CORP	UAM	91338E101	28-May-2014	TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For

DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: WARREN F. BRYANT	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: MICHAEL M. CALBERT	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: SANDRA B. COCHRAN	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: RICHARD W. DREILING	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: WILLIAM C. RHODES, III	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	ELECTION OF DIRECTOR: DAVID B. RICKARD	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
DOLLAR GENERAL CORPORATION	DG	256677105	29-May-2014	TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	Yes	For	For
AIR METHODS CORPORATION	AIRM	009128307	29-May-2014	Election of Director: JOHN J. CONNOLLY, ED.D.	Management	Yes	For	For
AIR METHODS CORPORATION	AIRM	009128307	29-May-2014	Election of Director: JEFFREY A. DORSEY	Management	Yes	For	For
AIR METHODS CORPORATION	AIRM	009128307	29-May-2014	Election of Director: MORAD TAHBAZ	Management	Yes	For	For
AIR METHODS CORPORATION	AIRM	009128307	29-May-2014	Election of Director: AARON D. TODD	Management	Yes	For	For
AIR METHODS CORPORATION	AIRM	009128307	29-May-2014	THE RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
AIR METHODS CORPORATION	AIRM	009128307	29-May-2014	APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: EDSON BUENO, M.D.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: RICHARD T. BURKE	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT J. DARRETTA	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: MICHELE J. HOOPER	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: RODGER A. LAWSON	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.	Shareholder	Yes	For	Against
UNITEDHEALTH GROUP INCORPORATED	UNH	91324P102	02-Jun-2014	THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.	Shareholder	Yes	Against	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: DREW G. FAUST	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: JUSTIN KING	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROWLAND T. MORIARTY	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT C. NAKASONE	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: ROBERT E. SULENTIC	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: RAUL VAZQUEZ	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: VIJAY VISHWANATH	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	ELECTION OF DIRECTOR: PAUL F. WALSH	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	Yes	For	For
STAPLES, INC.	SPLS	855030102	02-Jun-2014	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Yes	For	Against
STAPLES, INC.	SPLS	855030102	02-Jun-2014	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO PRODUCE A HUMAN RIGHTS REPORT.	Shareholder	Yes	Against	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: WILLIAM F CARPENTER III	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: RICHARD H. EVANS	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	Election of Director: MICHAEL P. HALEY	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	Yes	For	For
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	03-Jun-2014	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	ELECTION OF DIRECTOR: KENNETH E. LUDLUM	Management	Yes	For	For

NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S 2011 STOCK AWARDS PLAN.	Management	Yes	For	For
NATUS MEDICAL INCORPORATED	BABY	639050103	06-Jun-2014	ADVISORY APPROVAL OF THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ZEIN ABDALLA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: BERNARD CAMMARATA	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: DAVID T. CHING	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: MICHAEL F. HINES	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: AMY B. LANE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: JOHN F. O’BRIEN	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	ELECTION OF DIRECTOR: WILLOW B. SHIRE	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	Yes	For	For
THE TJX COMPANIES, INC.	TJX	872540109	10-Jun-2014	SAY ON PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	AN AMENDMENT TO AARON’S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF AARON’S	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RAY M. ROBINSON	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: RONALD W. ALLEN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	Election of Director: BRIAN R. KAHN	Management	Yes	For	For
AARON’S INC.	AAN	002535300	10-Jun-2014	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: LEONARD I. FLUXMAN	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: MICHELE STEINER WARSHAW	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	Election of Director: STEVEN J. PRESTON	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
STEINER LEISURE LIMITED	STNR	P8744Y102	11-Jun-2014	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: RICHARD J. HECKMANN	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: IRWIN D. SIMON	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	Election of Director: WILLIAM J. GRANT	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
JARDEN CORPORATION	JAH	471109108	12-Jun-2014	ADVISORY APPROVAL OF JARDEN CORPORATION’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
RPX CORPORATION	RPXC	74972G103	17-Jun-2014	Election of Director: SHELBY W. BONNIE	Management	Yes	For	For
RPX CORPORATION	RPXC	74972G103	17-Jun-2014	Election of Director: SANFORD R. ROBERTSON	Management	Yes	For	For
RPX CORPORATION	RPXC	74972G103	17-Jun-2014	Election of Director: THOMAS O. RYDER	Management	Yes	For	For
RPX CORPORATION	RPXC	74972G103	17-Jun-2014	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: JAMES F. HINRICHS	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: GUY J. JORDAN	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: ANTHONY F. MARTIN	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: BRADLEY R. MASON	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: RONALD A. MATRICARIA	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: KATHLEEN T. REGAN	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: MARIA SAINZ	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	Election of Director: DAVEY S. SCOON	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013.	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ORTHOFIX INTERNATIONAL N.V.	OFIX	N6748L102	19-Jun-2014	APPROVAL OF AN ADVISORY AND NON- BINDING RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For

Diamond Hill Financial Long Short Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOMINIC CASSERLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: WENDY E. LANE	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: FRANCISCO LUZON	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JAYMIN PATEL	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: MICHAEL J. SOMERS	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ELECTION OF DIRECTOR: JEFFREY W. UBBEN	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR’S REMUNERATION.	Management	Yes	For	For
WILLIS GROUP HOLDINGS PLC	WSH	G96666105	23-Jul-2013	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STERLING	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: ROBERT ABRAMS	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: JOSEPH M. ADAMKO	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: LOUIS J. CAPPELLI	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: FERNANDO FERRER	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: ALLAN F. HERSHFIELD	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: HENRY J. HUMPHREYS	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: JAMES B. KLEIN	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: ROBERT W. LAZAR	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: CAROLYN JOY LEE	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: JOHN C. MILLMAN	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	Election of Director: EUGENE T. ROSSIDES	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	ADVISORY APPROVAL OF THE COMPENSATION OF STERLING’S NAMED EXECUTIVE OFFICERS	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS STERLING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013	Management	Yes	For	For
STERLING BANCORP	STL	859158107	26-Sep-2013	APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	10-Jan-2014	APPROVAL OF THE PAYMENT OF DIVIDENDS FROM LEGAL RESERVES	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	10-Jan-2014	ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	10-Jan-2014	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: ROBERT ABRAMS	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: JAMES B. KLEIN	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: JOHN C. MILLMAN	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: RICHARD O’TOOLE	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	Election of Director: BURT STEINBERG	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN	Management	Yes	For	For
STERLING BANCORP	STL	85917A100	20-Feb-2014	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: SAMUEL H. ARMACOST	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: PETER K. BARKER	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHARLES E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: MARK C. PIGOTT	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: LAURA STEIN	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	ELECTION OF DIRECTOR: GEOFFREY Y. YANG	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	Yes	For	For

FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	12-Mar-2014	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: RUTH E. BRUCH	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: JOHN A. LUKE, JR.	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	ADVISORY RESOLUTION TO APPROVE THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION.	Management	Yes	For	For
THE BANK OF NEW YORK MELLON CORPORATION	BK	064058100	08-Apr-2014	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR.	Shareholder	Yes	For	Against
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: Y. MARC BELTON	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: DOREEN WOO HO	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: JOEL W. JOHNSON	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: JERRY W. LEVIN	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: DAVID B. O’MALEY	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: O’DELL M. OWENS, M.D., M.P.H.	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ELECTION OF DIRECTOR: PATRICK T. STOKES	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
U.S. BANCORP	USB	902973304	15-Apr-2014	SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.	Shareholder	Yes	For	Against
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT M. BEALL, II	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DAVID H. HUGHES	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: M. DOUGLAS IVESTER	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: KYLE PRECHTL LEGG	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DONNA S. MOREA	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DAVID M. RATCLIFFE	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS R. WATJEN	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE AN AMENDMENT TO THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN.	Management	Yes	For	For
SUNTRUST BANKS, INC.	STI	867914103	22-Apr-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: THOMAS A. BEAVER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: JEFFREY P. FEATHER	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: PATRICIA L. LANGIOTTI	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	Election of Director: NATALYE PAQUIN	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	RATIFICATION OF NATIONAL PENN’S INDEPENDENT AUDITORS FOR 2014.	Management	Yes	For	For
NATIONAL PENN BANCSHARES, INC.	NPBC	637138108	22-Apr-2014	AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN’S EXECUTIVE OFFICERS.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	Yes	For	For

CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DUNCAN P.HENNES	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: EUGENE M. MCQUADE	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: GARY M. REINER	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JUDITH RODIN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	ADVISORY APPROVAL OF CITI’S 2013 EXECUTIVE COMPENSATION.	Management	Yes	Against	Against
CITIGROUP INC.	C	172967424	22-Apr-2014	APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.	Shareholder	Yes	Against	For
CITIGROUP INC.	C	172967424	22-Apr-2014	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	Yes	Against	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: RICHARD O. BERNDT	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: PAUL W. CHELLGREN	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: KAY COLES JAMES	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: RICHARD B. KELSON	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: ANTHONY A. MASSARO	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: JANE G. PEPPER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: LORENE K. STEFFES	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: DENNIS F. STRIGL	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: THOMAS J. USHER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ELECTION OF DIRECTOR: HELGE H. WEHMEIER	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE PNC FINANCIAL SERVICES GROUP, INC.	PNC	693475105	22-Apr-2014	A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK.	Shareholder	Yes	Against	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: ALLEN E. BUSCHING	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: PAUL T. CANARICK	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: ALEXANDER L. COVER	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: J. DOUGLAS MAXWELL, JR.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: STEPHEN V. MURPHY	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	Election of Director: ERIC J. TVETER	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	NON-BINDING, ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.	Management	Yes	Against	Against
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	TO APPROVE THE FIRST OF LONG ISLAND CORPORATION 2014 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
THE FIRST OF LONG ISLAND CORPORATION	FLIC	320734106	22-Apr-2014	TO RATIFY THE REAPPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: ROBERT B. CARTER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: JOHN C. COMPTON	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: MARK A. EMKES	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: CORYDON J. GILCHRIST	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKY B. GREGG	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: D. BRYAN JORDAN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: R. BRAD MARTIN	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: SCOTT M. NISWONGER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: VICKI R. PALMER	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: COLIN V. REED	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	ELECTION OF DIRECTOR: LUKE YANCY III	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
FIRST HORIZON NATIONAL CORPORATION	FHN	320517105	29-Apr-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.	Management	Yes	For	For

WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Yes	For	Against
WELLS FARGO & COMPANY	WFC	949746101	29-Apr-2014	REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.	Shareholder	Yes	Against	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: JENNIFER S. BANNER	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: K. DAVID BOYER, JR.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: ANNA R. CABLIK	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: RONALD E. DEAL	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: JAMES A. FAULKNER	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: I. PATRICIA HENRY	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: JOHN P. HOWE III, M.D.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: ERIC C. KENDRICK	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: KELLY S. KING	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: LOUIS B. LYNN	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: EDWARD C. MILLIGAN	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: CHARLES A. PATTON	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: NIDO R. QUBEIN	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: TOLLIE W. RICH, JR.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: THOMAS E. SKAINS	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: THOMAS N. THOMPSON	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: EDWIN H. WELCH, PH.D.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	Election of Director: STEPHEN T. WILLIAMS	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T’S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A “SAY ON PAY” VOTE.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	TO VOTE ON AN AMENDMENT TO BB&T’S ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.	Management	Yes	For	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T’S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
BB&T CORPORATION	BBT	054937107	29-Apr-2014	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Yes	Against	For
CAPITAL CITY BANK GROUP, INC.	CCBG	139674105	29-Apr-2014	Election of Director: THOMAS A. BARRON	Management	Yes	For	For
CAPITAL CITY BANK GROUP, INC.	CCBG	139674105	29-Apr-2014	Election of Director: J. EVERITT DREW	Management	Yes	For	For
CAPITAL CITY BANK GROUP, INC.	CCBG	139674105	29-Apr-2014	Election of Director: LINA S. KNOX	Management	Yes	For	For
CAPITAL CITY BANK GROUP, INC.	CCBG	139674105	29-Apr-2014	NON-BINDING ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
CAPITAL CITY BANK GROUP, INC.	CCBG	139674105	29-Apr-2014	TO RATIFY THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: JOHN MALDONADO*	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: CHRISTOPHER PIKE*	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	Election of Director: DANIEL POSTON#	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
VANTIV, INC.	VNTV	92210H105	29-Apr-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: ALAN BROOKS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: DAVID EINHORN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: IAN ISAACS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: BRYAN MURPHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF THE COMPANY: JOSEPH PLATT	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN	Management	Yes	For	For

GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: IAN ISAACS	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: BRYAN MURPHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: JOSEPH PLATT	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: LEONARD GOLDBERG	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: PHILIP HARKIN	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: BARTON HEDGES	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: FRANK LACKNER	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: CARYL TRAYNOR	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: BRENDAN TUOHY	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.	Management	Yes	For	For
GREENLIGHT CAPITAL RE, LTD.	GLRE	G4095J109	30-Apr-2014	TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON- PAY” VOTE.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: THOMAS E. BAKER	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: JAMES R. BOLDT	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: G. THOMAS BOWERS	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: ROXANNE J. COADY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GARY M. CROSBY	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARL FLORIO	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: CARLTON L. HIGHSMITH	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: GEORGE M. PHILIP	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: PETER B. ROBINSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	Election of Director: NATHANIEL D. WOODSON	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	AMENDMENT NUMBER TWO TO FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.	Management	Yes	For	For
FIRST NIAGARA FINANCIAL GROUP, INC.	FNFG	33582V108	30-Apr-2014	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: PATRICK W. GROSS	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: LEWIS HAY, III	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: PIERRE E. LEROY	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: PETER E. RASKIND	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: BRADFORD H. WARNER	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ELECTION OF DIRECTOR: CATHERINE G. WEST	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014.	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	APPROVAL OF CAPITAL ONE’S THIRD AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	ADVISORY APPROVAL OF CAPITAL ONE’S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	APPROVAL OF AMENDMENTS TO CAPITAL ONE’S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION.	Management	Yes	For	For

CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	APPROVAL OF AMENDMENTS TO CAPITAL ONE’S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE.	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	APPROVAL OF AMENDMENTS TO CAPITAL ONE’S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS.	Management	Yes	For	For
CAPITAL ONE FINANCIAL CORPORATION	COF	14040H105	01-May-2014	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING.	Shareholder	Yes	For	Against
BRIDGE BANCORP, INC.	BDGE	108035106	02-May-2014	Election of Director: CHARLES I. MASSOUD	Management	Yes	For	For
BRIDGE BANCORP, INC.	BDGE	108035106	02-May-2014	Election of Director: RAYMOND A. NIELSEN	Management	Yes	For	For
BRIDGE BANCORP, INC.	BDGE	108035106	02-May-2014	Election of Director: KEVIN M. O’CONNOR	Management	Yes	For	For
BRIDGE BANCORP, INC.	BDGE	108035106	02-May-2014	Election of Director: THOMAS J. TOBIN	Management	Yes	For	For
BRIDGE BANCORP, INC.	BDGE	108035106	02-May-2014	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT	Management	Yes	For	For
BRIDGE BANCORP, INC.	BDGE	108035106	02-May-2014	THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. HYATT BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: SAMUEL P. BELL, III	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: HUGH M. BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: J. POWELL BROWN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: BRADLEY CURREY, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: THEODORE J. HOEPNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: JAMES S. HUNT	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TONI JENNINGS	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: TIMOTHY R. M. MAIN	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: H. PALMER PROCTOR, JR.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: WENDELL S. REILLY	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	Election of Director: CHILTON D. VARNER	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
BROWN & BROWN, INC.	BRO	115236101	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: PETER R. FISHER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: HENRY S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	ELECTION OF DIRECTOR: THERESA M. STONE	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.	Management	Yes	For	For
AMERICAN INTERNATIONAL GROUP, INC.	AIG	026874784	12-May-2014	TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO APPROVE AN ADVISORY VOTE OF THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
POPULAR, INC.	BPOP	733174700	13-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: JAMES H. HERBERT, II	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: K. AUGUST-DEWILDE	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: THOMAS J. BARRACK, JR.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: FRANK J. FAHRENKOPF, JR	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: WILLIAM E. FORD	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: L. MARTIN GIBBS	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: SANDRA R. HERNANDEZ	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: PAMELA J. JOYNER	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: REYNOLD LEVY	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: JODY S. LINDELL	Management	Yes	For	For

FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	Election of Director: GEORGE G.C. PARKER	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
FIRST REPUBLIC BANK	FRC	33616C100	13-May-2014	TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A “SAY ON PAY” VOTE).	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HOWARD J. DAVIES	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: THOMAS H. GLOCER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES P. GORMAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: ROBERT H. HERZ	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: JAMES W. OWENS	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: MASAAKI TANAKA	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: LAURA D. TYSON	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)	Management	Yes	For	For
MORGAN STANLEY	MS	617446448	13-May-2014	SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING	Shareholder	Yes	Against	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: GILBERT F. CASELLAS	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: MARK B. GRIER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: KARL J. KRAPEK	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: CHRISTINE A. POON	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JOHN R. STRANGFELD	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ELECTION OF DIRECTOR: JAMES A. UNRUH	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
PRUDENTIAL FINANCIAL, INC.	PRU	744320102	13-May-2014	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP.	Shareholder	Yes	Against	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: RUSSELL A. COLOMBO	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: JAMES C. HALE, III	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: ROBERT HELLER	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: NORMA J. HOWARD	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: KEVIN R. KENNEDY	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: STUART D. LUM	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: WILLIAM H. MCDEVITT, JR	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: MICHAELA K. RODENO	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: JOEL SKLAR, MD	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: BRIAN M. SOBEL	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: J. DIETRICH STROEH	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	Election of Director: JAN I. YANEHIRO	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION	Management	Yes	For	For
BANK OF MARIN BANCORP	BMRC	063425102	13-May-2014	RATIFICATION OF THE BOARD OF DIRECTORS’ SELECTION OF INDEPENDENT AUDITORS	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ALLOCATION OF DISPOSABLE PROFIT	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	DISCHARGE OF THE BOARD OF DIRECTORS	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: JOHN EDWARDSON	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: KIMBERLY ROSS	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: ROBERT SCULLY	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: DAVID SIDWELL	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: EVAN G. GREENBERG	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: MICHAEL G. ATIEH	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: MARY A. CIRILLO	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: PETER MENIKOFF	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: LEO F. MULLIN	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: THEODORE E. SHASTA	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF DIRECTOR: OLIVIER STEIMER	Management	Yes	For	For

ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF EVAN G. GREENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF HAMBURGER AG AS INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
ACE LIMITED	ACE	H0023R105	15-May-2014	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK “FOR” TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK “AGAINST” TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK “ABSTAIN” TO ABSTAIN	Management	Yes	Abstain	Against
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: STUART B. BURGDOERFER	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: CHARLES A. DAVIS	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: LAWTON W. FITT	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: JEFFREY D. KELLY	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: HEIDI G. MILLER, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.	Management	Yes	For	For
THE PROGRESSIVE CORPORATION	PGR	743315103	16-May-2014	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: MICHAEL L. ASHNER	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: ARTHUR BLASBERG, JR.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: HOWARD GOLDBERG	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: THOMAS F. MCWILLIAMS	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: LEE SEIDLER	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: CAROLYN TIFFANY	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	Election of Director: STEVEN ZALKIND	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT.	Management	Yes	For	For
WINTHROP REALTY TRUST	FUR	976391300	20-May-2014	ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTE ON THE APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTED OFFICER.	Management	Yes	3 Years	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LINDA B. BAMMANN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES A. BELL	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: JAMES DIMON	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: MICHAEL A. NEAL	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	LOBBYING REPORT—REQUIRE ANNUAL REPORT ON LOBBYING	Shareholder	Yes	Against	For

JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	SPECIAL SHAREOWNER MEETINGS—REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS	Shareholder	Yes	For	Against
JPMORGAN CHASE & CO.	JPM	46625H100	20-May-2014	CUMULATIVE VOTING—REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE	Shareholder	Yes	For	Against
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: ANGELA BROCK-KYLE	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: TERESA A. CANIDA	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: JORGE G. CASTRO	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: JAMES R. GOBER	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: HAROLD E. LAYMAN	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: E. ROBERT MEANEY	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: DRAYTON NABERS, JR	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: WILLIAM STANCIL STARNES	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	Election of Director: SAMUEL J. WEINHOFF	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	Yes	For	For
INFINITY PROPERTY AND CASUALTY CORP.	IPCC	45665Q103	20-May-2014	APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN T. BAILY	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: NORMAN BARHAM	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: GALEN R. BARNES	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: WILLIAM H. BOLINDER	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: JOHN R. CHARMAN	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SUSAN S. FLEMING	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: SCOTT D. MOORE	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	ELECTION OF DIRECTOR: ROBERT A. SPASS	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	Yes	For	For
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	21-May-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: EMMANUEL T. BALLASES	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: FRANK J. BRAMANTI	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: WALTER M. DUER	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: JAMES C. FLAGG, PH.D.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: THOMAS M. HAMILTON	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: JOHN N. MOLBECK, JR.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: SUSAN RIVERA	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: HANS D. ROHLF	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: ROBERT A. ROSHOLT	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: J. MIKESELL THOMAS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	Election of Director: CHRISTOPHER JB WILLIAMS	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
HCC INSURANCE HOLDINGS, INC.	HCC	404132102	21-May-2014	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Direcctor: ROBERT H. GIDEL	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	Election of Direcctor: BRETT HAWKINS	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
NATIONSTAR MORTGAGE HOLDINGS INC	NSM	63861C109	21-May-2014	ADVISORY VOTE ON THE FREQUENCY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Yes	3 Years	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: CHRISTINE R. DETRICK*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOYCE A. PHILLIPS*	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: ARNOUD W.A. BOOT#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: JOHN F. DANAHY#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	Election of Director: J. CLIFF EASON#	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
REINSURANCE GROUP OF AMERICA, INC.	RGA	759351604	21-May-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: JOSEPH A. CARRABBA	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: CHARLES P. COOLEY	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: ALEXANDER M. CUTLER	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: H. JAMES DALLAS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: ELIZABETH R. GILE	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: RUTH ANN M. GILLIS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: WILLIAM G. GISEL, JR.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: RICHARD J. HIPPLE	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: KRISTEN L. MANOS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: BETH E. MOONEY	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: DEMOS PARNEROS	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	Election of Director: BARBARA R. SNYDER	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Yes	For	For
KEYCORP	KEY	493267108	22-May-2014	SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.	Shareholder	Yes	For	Against
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: DAVID B. BARRY	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RICHARD N. HAASS	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	Election of Director: RANDAL A. NARDONE	Management	Yes	For	For

FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2014.	Management	Yes	For	For
FORTRESS INVESTMENT GROUP	FIG	34958B106	22-May-2014	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: SAUL L. BASCH	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: H.J. MERVYN BLAKENEY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: TERENCE N. DEEKS	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: STANLEY A. GALANSKI	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: GEOFFREY E. JOHNSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JOHN F. KIRBY	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: ROBERT V. MENDELSOHN	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: DAVID M. PLATTER	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: JANICE C. TOMLINSON	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	Election of Director: MARC M. TRACT	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Yes	For	For
THE NAVIGATORS GROUP, INC.	NAVG	638904102	22-May-2014	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JAY SUGARMAN	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBERT W. HOLMAN, JR.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: ROBIN JOSEPHS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: JOHN G. MCDONALD	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: DALE ANNE REISS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	Election of Director: BARRY W. RIDINGS	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE THE ISTAR FINANCIAL INC. 2013 PERFORMANCE INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RESOLUTION TO APPROVE AMENDMENT OF THE ISTAR FINANCIAL INC. 2009 LONG-TERM INCENTIVE PLAN.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	Yes	For	For
ISTAR FINANCIAL INC.	STAR	45031U101	22-May-2014	A RESOLUTION TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AND OTHER NAMED OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JOYCE A. CHAPMAN	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: JAMES M. GERLACH	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: ROBERT L. HOWE	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	Election of Director: DEBRA J. RICHARDSON	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	Yes	For	For
AMERICAN EQUITY INVESTMENT LIFE HLDG CO	AEL	025676206	05-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF DIRECTOR: JAMES D. CAREY	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO AMEND THE COMPANY’S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON- VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON- VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISITION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	Yes	For	For
ENSTAR GROUP LIMITED	ESGR	G3075P101	10-Jun-2014	ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5.	Management	Yes	For	For

Diamond Hill Strategic Income Fund

Issuer	Ticker	CUSIP	Meeting Date	Description of Vote	Matter Proposed by	Matter Voted	Vote Cast	For / Against Mgmt
None

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant): Diamond Hill Funds

By (Signatures and Title):

/s/ James F. Laird, Jr.

James F. Laird, Jr., President

Date: August 21, 2014

* Print the name and title of each signing officer under his or her signature.